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 Shabier Ahmed Lakhanpal
Mr Shabier Ahmed Lakhanpal
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Able House Unit 1, 117a Inwood Road, Hounslow, TW3 1XJ, England
Mr Shabbir Ahmed Lakhanpal
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Able House, Unit 1, 117a Inwood Road, Hounslow, Middlesex, TW3 1XJ, United Kingdom
Mr Shabir Ahmed Lakhanpal
British born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 3 25 Wilkinson Way, Acton, London, W4 5XD
Lakhanpal, Shabier Ahmed
British business born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Able House Unit 1, 117a Inwood Road, Hounslow, TW3 1XJ, England
Lakhanpal, Shabbir Ahmed
British business born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Able House, Unit 1, 117a Inwood Road, Hounslow, Middlesex, TW3 1XJ, United Kingdom
Lakhanpal, Shabir Ahmed
British director born in March 1954Resident in England
Registered addresses and corresponding companiesLakhanpal, Shabir Ahmed
British secretaryRegistered addresses and corresponding companies
IIF 9 25 Wilkinson Way, Acton, London, W4 5XD
- 1 117a Inwood Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer
2012-10-02 ~ dissolvedIIF 7 - Director → ME - 2 Able House Unit 1, 117a Inwood Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-01-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-01-16 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3
LAKS PROPERTIES LTD
- nowLAKS INVESTMENT LIMITED - 2008-06-16 117a/117b Inwood Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2007-01-23 ~ dissolvedIIF 9 - Secretary → ME - 4 25 Wilkinson Way, Acton, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-12,731 GBP2022-06-30Officer 2006-06-27 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Able House Unit 1, 117a Inwood Road, Hounslow, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-74,070 GBP2024-05-31Officer 2020-05-20 ~ nowIIF 5 - Director → MEPerson with significant control 2020-05-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1 117a Inwood Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer 2012-10-01 ~ 2014-02-02IIF 6 - Director → ME
