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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Punjani, Mehboob
Punjani, Mehboob
Tanzanian company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 12, Klaxon Industrial Estate, 745 Warwick Road, Tyseley, Birmingham, B11 2HA, England
Punjani, Mehboob
Tanzanian director born in December 1968Resident in England
Registered addresses and corresponding companiesPunjani, Mehboob
Tanzanian finance director born in December 1968Resident in England
Registered addresses and corresponding companiesMr Mehboob Punjani
Tanzanian born in December 1968Resident in England
Registered addresses and corresponding companiesMr Mehboob Punjani
Tanzanian born in February 2017Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 12, Klaxon Industrial Estate, 745 Warwick Road, Tyseley, Birmingham, B11 2HA, England
- 1 691a Stratford Road, Sparkhill, Birmingham, West Midlands, United KingdomCorporate (2 parents)Officer
2024-02-13 ~ nowIIF 5 - director → ME - 2 619b Bordesley Green, Birmingham, EnglandCorporate (1 parent)Equity (Company account)4,626 GBP2023-05-31Officer 2024-10-10 ~ nowIIF 3 - director → MEPerson with significant control 2024-10-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 691a Stratford Road, Sparkhill, Birmingham, EnglandCorporate (2 parents)Equity (Company account)7,112 GBP2024-03-31Officer 2019-11-19 ~ nowIIF 4 - director → MEPerson with significant control 2019-11-19 ~ nowIIF 10 - Has significant influence or control → OE
- 4 305 Baldwins Lane, Birmingham, EnglandDissolved corporate (2 parents)Current Assets (Company account)75 GBP2016-10-31Officer 2015-10-13 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 1 168 Pretoria Road, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Officer 2015-05-12 ~ 2015-06-01IIF 6 - director → ME
- 2 4385, 11131903 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-10,332 GBP2020-12-31Officer 2018-02-15 ~ 2019-10-31IIF 1 - director → MEPerson with significant control 2018-02-15 ~ 2019-10-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 St Matthews, Shaftesbury Drive, Burntwood, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-07-31 ~ 2019-11-15IIF 7 - director → ME
