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 Zohaib Anwar
Mr Zohaib Anwar
British born in November 1985Resident in England
Registered addresses and corresponding companiesMr Zohaib Anwar
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesAnwar, Zohaib
British company director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 8
6, Harrow Crescent, Romford, RM3 7AB, England
Anwar, Zohaib
British consultant born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 9 10, Station Parade, Barking, IG11 8DN, England
Anwar, Zohaib
British managing director born in November 1985Resident in England
Registered addresses and corresponding companiesAnwar, Zohaib
Pakistani director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 12 35a, Felstead Avenue, Ilford, Essex, IG5 0QH, England
Anwar, Zohaib
British company director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6, Harrow Crescent, Romford, RM3 7AB, England
- 1 35a Felstead Avenue, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer
2013-09-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 6 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (1 parent)Officer 2023-11-20 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 6 Harrow Crescent, Romford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-01-22 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 10 Station Parade, Barking, EnglandActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-04 ~ 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
- 5 10 Station Parade, Barking, EnglandActive Corporate (2 parents)Equity (Company account)-42,481 GBP2023-12-31Officer 2024-09-09 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 Unit 8 Faringdon Grove Estate, Faringdon Avenue, Romford, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,050 GBP2023-04-30Person with significant control 2022-05-23 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 35 Station Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-2,758 GBP2022-01-31Officer 2020-01-29 ~ 2023-08-18IIF 13 - Director → MEPerson with significant control 2020-01-29 ~ 2023-08-18IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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