The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Memon, Ajaz
Memon, Ajaz
Indian businessman born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
92, Mansell Road, Greenford, UB6 9EL, United Kingdom
Memon, Ajaz
Indian manager born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 27 Unimex House, Abbey Road, Park Royal, London, NW10 7TR, United Kingdom
Memon, Ajaz
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Ajaz Memon
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 96 Ramsons Avenue, Conniburrow, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer
2022-02-03 ~ nowIIF 3 - Director → MEPerson with significant control 2022-02-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 96 Ramsons Avenue, Conniburrow, Milton Keynes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)27,943 GBP2024-07-31Officer 2014-07-08 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Arsalan Shakeel, 33 Sudbury Heights Avenue, Greenford, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-63 GBP2015-11-30Officer 2011-11-30 ~ 2013-09-30IIF 1 - Director → ME
- 2 Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)57,778 GBP2015-11-30Officer 2012-01-04 ~ 2013-09-30IIF 2 - Director → ME
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