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 Adil Hussain Bhatti
Mr Adil Hussain Bhatti
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
206 Robin Hood Lane, Hall Green, Birmingham, B28 0LG, England
Adil Hussain Bhatti
British born in August 1972Resident in England
Registered addresses and corresponding companiesBhatti, Adil Hussain
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Adil Bhatti
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 6 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Bhatti, Adil Hussain
British chartered accountant born in August 1972Resident in England
Registered addresses and corresponding companies
- 1 75 Monmouth Drive, Sutton Coldfield, EnglandCorporate (3 parents)Equity (Company account)-19,130 GBP2024-03-31Officer
2020-01-21 ~ nowIIF 9 - director → MEPerson with significant control 2020-01-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 75 Monmouth Drive, Sutton Coldfield, EnglandCorporate (1 parent)Equity (Company account)-285 GBP2024-03-31Officer 2020-04-02 ~ nowIIF 10 - director → MEPerson with significant control 2020-04-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
ORBIT MONEY LIMITED
- nowNAXETRA LIMITED - 2020-09-09 3rd Floor 86-90 Paul Street, London, United KingdomDissolved corporate (2 parents)Officer 2020-02-17 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-03-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 206 Robin Hood Lane Hall Green, Birmingham, EnglandDissolved corporate (2 parents)Officer 2018-02-07 ~ 2018-11-30IIF 7 - director → MEPerson with significant control 2018-02-07 ~ 2018-11-30IIF 1 - Has significant influence or control → OE
- 2PRIME ACCOUNTANTS LIMITED - 2005-11-03 2 Infirmary Street, Leeds, EnglandCorporate (1 parent)Equity (Company account)-93,169 GBP2020-07-31Officer 2010-11-05 ~ 2019-05-05IIF 5 - director → ME 2004-07-08 ~ 2004-08-27IIF 4 - director → ME
