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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Akhtar, Kaneez
Akhtar, Kaneez
British shop owner born in August 1983Resident in England
Registered addresses and corresponding companiesAkhtar, Kaneez
British shop-owner born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 3
7, Stamford Square, Ashton-under-lyne, Lancashire, OL6 6QU, United Kingdom
Akhtar, Kaneez Sahira
British shop assistant born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 4 7, Stamford Square, Ashton-under-lyne, Lancashire, OL6 6QU, England
Akhtar, Kaneez
British director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesMrs Kaneez Akhtar
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Stamford Square, Ashton-under-lyne, Lancashire, EnglandDissolved Corporate (1 parent)Officer
2020-01-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-01-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 14 Worsley Mesnes Drive, Wigan, EnglandDissolved Corporate (2 parents)Equity (Company account)18,706 GBP2021-10-31Officer 2013-09-23 ~ dissolvedIIF 3 - Director → ME
- 3 7 Stamford Square, Ashton-under-lyne, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control 2020-06-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 7 Stamford Square, Ashton Under Lyne, Lancashire, United KingdomDissolved Corporate (4 parents)Officer 2010-06-07 ~ dissolvedIIF 1 - Director → ME
- 5 7 Stamford Square, Ashton-under-lyne, LancashireActive Corporate (3 parents)Officer 2013-09-24 ~ nowIIF 4 - Director → ME
- 1 7 Stamford Square, Ashton-under-lyne, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2020-06-25 ~ 2020-06-25IIF 5 - Director → ME
- 2 7 Stamford Square, Ashton-under-lyne, LancashireActive Corporate (3 parents)Officer 2009-01-19 ~ 2013-06-25IIF 2 - Director → ME
