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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Shafqat, Kamran
Shafqat, Kamran
Registered addresses and corresponding companiesShafqat, Kamran
British risk analyst born in July 1980Registered addresses and corresponding companies
IIF 3
103a Embleton Road, Ladywell Village, London, SE13 7DQ
Shafqat, Kamran
British consultant born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 4 Maycroft House, Upper Court Road, Woldingham, Caterham, CR3 7BF, England
Shafqat, Kamran
British director born in July 1980Resident in England
Registered addresses and corresponding companiesMr Kamran Shafqat
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 8 Maycroft House, Upper Court Road, Woldingham, Caterham, CR3 7BF, England
- 1 2 Faraday Lodge, Badgers Holt, Tunbridge Wells, Kent, United KingdomCorporate (3 parents)Equity (Company account)-48,261 GBP2024-01-31Officer
2025-03-12 ~ nowIIF 5 - director → ME - 2 Maycroft House Upper Court Road, Woldingham, Caterham, EnglandCorporate (2 parents, 1 offspring)Officer 2023-06-21 ~ nowIIF 4 - director → ME 2023-06-21 ~ nowIIF 1 - secretary → MEPerson with significant control 2023-06-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 21-23 Croydon Road, Caterham, EnglandCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-4,001 GBP2023-08-31Officer 2024-09-02 ~ 2024-10-09IIF 7 - director → ME
- 2 103 Embleton Road, Ladywell Village, LondonCorporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer 2005-12-15 ~ 2007-10-12IIF 3 - director → ME 2005-12-15 ~ 2007-10-12IIF 2 - secretary → ME
- 3 2 Faraday Lodge, Badgers Holt, Tunbridge Wells, Kent, United KingdomCorporate (3 parents)Equity (Company account)-48,261 GBP2024-01-31Officer 2023-01-22 ~ 2024-06-01IIF 6 - director → ME
