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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Mr Shakil Kamrudin Ukani
Mr Shakil Kamrudin Ukani
British born in May 1973Resident in England
Registered addresses and corresponding companiesUkani, Shakil Kamrudin
British director born in May 1973Resident in England
Registered addresses and corresponding companiesUkani, Shakil Kamrudin
British restaurateur born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 6
90, Glenthorne Avenue, Croydon, CR0 7EZ, England
Ukani, Shakil Kamrudin
British software born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 138 Franklin Way, Croydon, Surrey, CR0 4UW
Ukani, Shakil Kamrudin
British softwareRegistered addresses and corresponding companies
IIF 8 138 Franklin Way, Croydon, Surrey, CR0 4UW
- 1 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-27,762 GBP2023-04-01 ~ 2024-03-31Officer
2006-08-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
K & Z WALLINGTON LIMITED
- nowESSIEN LIMITED - 2011-02-01 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-93,134 GBP2023-04-01 ~ 2024-03-31Officer 2010-06-28 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Flat 3, 13 Bohemia Road, St. Leonards-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)6,434 GBP2024-12-31Officer 2004-09-03 ~ 2006-11-30IIF 7 - Director → ME 2004-12-09 ~ 2006-11-30IIF 8 - Secretary → ME
- 2HARDWICK HOUSE CARE HOME LIMITED - 2021-01-13 90 Glenthorne Avenue, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-10,407 GBP2024-11-30Officer 2019-11-04 ~ 2025-09-18IIF 6 - Director → MEPerson with significant control 2021-02-11 ~ 2025-09-18IIF 1 - Has significant influence or control → OE
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