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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Arain, Ali Naveed Ul Zafar
Arain, Ali Naveed Ul Zafar
British chief executive officer born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 1
Link 665 Buiness Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, England
Arain, Ali Naveed Ul Zafar
British company director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 2 Universal Square Suit 3.23, Devonshire Street North, Manchester, M12 6JH, England
Arain, Ali Naveed Ul Zafar
British director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 3 Link 665 Buiness Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, England
Arain, Ali Naveed Ul Zafar
British managing director born in February 1987Resident in England
Registered addresses and corresponding companiesArain, Ali Naveed Ul Zafar
Pakistani managing director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 8 14, Hannah Street, Manchester, M12 5SN, United Kingdom
Mr Ali Naveed Ul Zafar Arain
British born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 9 Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England
IIF 10 173, Northmoor Road, Manchester, M12 5RU, England
IIF 11 Universal Square Suit 3.23, Devonshire Street North, Manchester, M12 6JH, England
IIF 12 IIF 13 IIF 14 Unit 17, Hurstfield Industrial Estate, Hurst Street, Reddish, Stockport, SK5 7BB, England
Mr Ali Naveed Ul Zafar Arain
Pakistani born in February 1987Resident in England
Registered addresses and corresponding companies
- 1 14 Hannah Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,154 GBP2018-09-30Officer
2017-09-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 2 173 Northmoor Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-03-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Unit 17, Hurstfield Industrial Estate, Hurst Street, Reddish, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 44 Station Road, Solihull, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Person with significant control 2020-09-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5 Unit 17, Hurstfield Industrial Estate, Hurst Street, Reddish, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-25 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 Unit 17, Hurstfield Industrial Estate Hurst Street, Reddish, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)469,435 GBP2024-07-31Officer 2018-12-20 ~ nowIIF 5 - Director → MEPerson with significant control 2018-12-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1
AW CARTEL SERVICES LTD
- nowSAVORY FRAGRANCE LIMITED - 2018-07-20 8 Wellington Close, Sale, EnglandDissolved Corporate (1 parent)Officer 2018-03-11 ~ 2018-12-01IIF 2 - Director → MEPerson with significant control 2018-03-11 ~ 2018-12-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 Link 665 Buiness Centre Todd Hall Road, Haslingden, Rossendale, EnglandActive Corporate (1 parent)Equity (Company account)30,437 GBP2024-03-31Officer 2023-06-19 ~ 2024-06-21IIF 1 - Director → ME 2024-06-21 ~ 2024-07-22IIF 3 - Director → MEPerson with significant control 2023-06-16 ~ 2024-03-18IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
