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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ahmad, Shabana
Ahmad, Shabana
British director born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
7, Ettrick Way, Cumbernauld, Glasgow, G67 1NQ, Scotland
Ahmad, Shabana
British company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 2 2, Drayton Gardens, West Drayton, UB7 7LG, United Kingdom
Ahmad, Shabana
British director born in August 1978Resident in England
Registered addresses and corresponding companiesMiss Shabana Ahmad
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 5 2, Drayton Gardens, West Drayton, UB7 7LG, United Kingdom
Ahmad, Shabana
Registered addresses and corresponding companiesMr Ahmad Shaaban
Syrian born in June 1989Resident in Turkey
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Shaaban, Ahmad
Syrian seo born in June 1989Resident in Turkey
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 2 Drayton Gardens, West Drayton, United KingdomDissolved Corporate (1 parent)Equity (Company account)666 GBP2023-06-30Officer
2015-06-16 ~ dissolvedIIF 2 - Director → ME 2015-06-16 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-03 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 7 Ettrick Way, Cumbernauld, GlasgowDissolved Corporate (1 parent)Current Assets (Company account)5,525 GBP2015-07-31Officer 2010-10-22 ~ 2015-07-31IIF 1 - Director → ME
- 2 925 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-95,345 GBP2024-03-31Officer 2015-05-05 ~ 2015-07-08IIF 4 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)104,246 GBP2024-03-31Officer 2015-11-19 ~ 2017-04-08IIF 3 - Director → ME 2015-11-19 ~ 2017-04-08IIF 6 - Secretary → ME
