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 Mohammed Hafiz Stanikzay
Mr Mohammed Hafiz Stanikzay
British born in January 2022Resident in England
Registered addresses and corresponding companies
IIF 1
237, Finchley Road, London, NW3 6LS, England
Mr Mohammed Hafiz Stanikzay
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 2 237, Finchley Road, London, NW3 6LS, England
IIF 3 34, Coventry Street, London, W1D 6BT
IIF 4 34, Coventry Street, London, W1D 6BT, United Kingdom
IIF 5 34 Coventry Street, Piccadilly, London, W10 6BT
IIF 6 45, Marlborough Place, Flat 2, London, NW8 0PX, England
IIF 7 Yahya Accountancy, Ground Floor Offices Woodgate Studios, 2-8 Games Road, London, EN4 9HN, England
Stanikzay, Mohammed Hafiz
British co director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 8 248, Camden High Street, London, NW1 8QS, United Kingdom
Stanikzay, Mohammed Hafiz
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 9 34, Coventry Street, London, W1D 6BT, United Kingdom
Stanikzay, Mohammed Hafiz
British director born in January 1980Resident in England
Registered addresses and corresponding companiesStanikzay, Mohammed Hafiz
British company director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesStanikzay, Mohammed Hafiz
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 248 Camden High Street, LondonDissolved Corporate (2 parents)Equity (Company account)-30,674 GBP2016-03-31Officer
2014-03-14 ~ dissolvedIIF 12 - Director → ME - 2 34 Coventry Street, Piccadilly, LondonActive Corporate (2 parents)Equity (Company account)-9,379 GBP2023-12-31Officer 2008-03-18 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Mehan Accountants Ltd Office 16, 447 High Road, Finchley, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)24,833 GBP2024-03-31Officer 2013-10-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-10-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 4 Yahya Accountancy Ground Floor Offices Woodgate Studios, 2-8 Games Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-10-03 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 34 Coventry Street, LondonActive Corporate (1 parent)Equity (Company account)-175,471 GBP2023-07-31Officer 2007-05-18 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6
WESTEND LONDON LTD
- nowS & H ENTERPRISES UK LTD - 2021-12-03 34 Coventry Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2020-08-21 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
CITY DIAGNOSTICS LTD
- nowINTERNET EXPRESS LTD - 2022-02-28 235 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-156,879 GBP2024-03-31Officer 2022-09-26 ~ 2023-05-18IIF 10 - Director → MEPerson with significant control 2022-09-26 ~ 2022-09-26IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE 2022-09-26 ~ 2023-05-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 Edgware Associates, Berkeley House, 18-24 High Street, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,354 GBP2016-06-30Officer 2012-06-26 ~ 2013-05-21IIF 14 - Director → ME
- 3 248 Camden High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-12-01 ~ 2012-01-01IIF 8 - Director → ME
