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 Hassan Walji
Mr Hassan Walji
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20 Commerce Road, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
Walji, Hassan
British company director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesWalji, Hassan
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesWalji, Hassan
British pharmacist born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)2,148,959 GBP2023-12-31Officer
2023-07-01 ~ nowIIF 6 - director → ME - 2 20 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-12 ~ nowIIF 3 - director → ME
- 3 32 Woodstock Grove, Shepherds Bush, EnglandDissolved corporate (3 parents)Officer 2012-01-01 ~ dissolvedIIF 9 - director → ME
- 4 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,836 GBP2016-05-31Officer 2009-05-27 ~ dissolvedIIF 8 - director → ME
- 5 20 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)12,961 GBP2023-12-31Officer 2023-07-01 ~ nowIIF 5 - director → ME
- 6 20 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)-3,353 GBP2023-12-31Officer 2023-07-01 ~ nowIIF 7 - director → ME
- 7 20 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (2 parents)Equity (Company account)10,110 GBP2024-03-31Officer 2009-10-24 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Has significant influence or control → OE
- 1 20 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)2,148,959 GBP2023-12-31Officer 2018-02-22 ~ 2023-06-29IIF 2 - director → ME
- 2 20 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)12,961 GBP2023-12-31Officer 2019-06-12 ~ 2023-06-29IIF 12 - director → ME
- 3 20 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)-3,353 GBP2023-12-31Officer 2011-05-09 ~ 2023-06-29IIF 11 - director → ME
- 4 Basement 32 Woodstock Grove, LondonDissolved corporate (2 parents)Officer 2011-03-17 ~ 2013-04-01IIF 10 - director → ME
