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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Shams, Shahed
Shams, Shahed
British business consultant born in December 1969Resident in England
Registered addresses and corresponding companiesShams, Shahed
British company director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 3
10 Basepoint Business Centre, Bridge Road, Haywards Heath, RH16 1UA, England
Shams, Shahed
British consultant born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Ahmed & Co, Ferrari House 2nd Floor, 102 College Road, Harrow Middlesex, HA1 1ES
Shams, Shahed
British director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 5 1 Kingsgate, Gordon Road, Haywards Heath, West Sussex, RH16 1DY
Shahed Shams
British born in December 1969Resident in England
Registered addresses and corresponding companiesShams, Shahed
British Registered addresses and corresponding companies
IIF 8 1 Kingsgate, Gordon Road, Haywards Heath, West Sussex, RH16 1DY
Shams, Shahed
British freight forwardingRegistered addresses and corresponding companies
IIF 9 1 Kingsgate, Gordon Road, Haywards Heath, West Sussex, RH16 1DY
- 1 Umpleby Accountancy, Basepoint Business Centre, Bridge Road, Haywards Heath, West Sussex, EnglandDissolved corporate (1 parent)Officer
2013-01-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
PENHILL LOGISTICS LTD.
- nowPENHILL LIMITED - 2010-01-09 10 Basepoint Business Centre, Bridge Road, Haywards Heath, West Sussex, EnglandCorporate (2 parents)Equity (Company account)701,927 GBP2023-12-31Officer 2009-12-11 ~ nowIIF 1 - director → MEPerson with significant control 2016-12-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1SOUTH ASIA LOGISTICS CONSULTANTS LIMITED - 2009-06-11SOUTH ASIA LOGISTICS LIMITED - 2006-12-19 C6 Riverside, 417 Wick Lane Fish Island, LondonDissolved corporate (1 parent)Officer 2005-11-01 ~ 2009-12-30IIF 4 - director → ME 2005-10-24 ~ 2009-12-30IIF 9 - secretary → ME
- 2
JK LOGISTICS EUROPE LTD
- nowSKY LOGISTICS EUROPE LIMITED - 2011-05-11 56 Dickens Lane, Newton Lays, Bletchley, Milton Keynes, EnglandCorporate (2 parents)Equity (Company account)223,016 GBP2023-07-31Officer 2009-07-27 ~ 2009-12-30IIF 5 - director → ME 2009-07-27 ~ 2009-12-30IIF 8 - secretary → ME - 3 3 Brittingham House, Orchard Street, Crawley, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-07-16 ~ 2025-03-20IIF 3 - director → ME
