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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Waleed, Ahmad
Waleed, Ahmad
British commercial director born in August 1986Resident in England
Registered addresses and corresponding companiesWaleed, Ahmad
British company director born in August 1986Resident in England
Registered addresses and corresponding companiesWaleed, Ahmad
Pakistani accountant born in August 1986Resident in England
Registered addresses and corresponding companiesWaleed, Ahmad
Pakistani businessman born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 9
20, Hibernia Gardens, Hounslow, TW3 3SD, United Kingdom
Waleed, Ahmad
Pakistani entrepreneur born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 10 20, Hibernia Gardens, Hounslow, TW3 3SD, United Kingdom
Mr Ahmad Waleed
British born in August 1986Resident in England
Registered addresses and corresponding companiesMr Ahmad Waleed
Pakistani born in August 1986Resident in England
Registered addresses and corresponding companies
- 1 24/4 Redbraes Place, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer
2016-02-22 ~ dissolvedIIF 10 - Director → ME - 2 Unit 1 Nelson Business Centre, Nelson Street, Denton, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2015-12-11 ~ dissolvedIIF 8 - Director → ME
- 3 20 Hibernia Gardens, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)42,538 GBP2016-06-30Officer 2015-06-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4 20 Hibernia Gardens, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2016-03-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 19 Matcham House 21 Glenthorne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)929 GBP2024-11-30Officer 2025-01-20 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-10 ~ nowIIF 11 - Has significant influence or control → OE
- 6 19 Matcham House 21 Glenthorne Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 19 Matcham House 21 Glenthorne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-52,477 GBP2024-11-30Officer 2025-01-20 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-10 ~ nowIIF 12 - Has significant influence or control → OE
- 8 19 Matcham House 21 Glenthorne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-71,981 GBP2024-11-30Officer 2025-01-20 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-10 ~ nowIIF 13 - Has significant influence or control → OE
- 9
NEMESIS MOTORS LTD
- nowWAN MOTORS LTD - 2016-04-18 20 Hibernia Gardens, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1 20 Hibernia Gardens, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2017-03-13 ~ 2018-06-08IIF 9 - Director → ME
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