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 Hafiz Amjad Junaid
Mr Hafiz Amjad Junaid
German born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Fisherman’s Wharf, Nile Street, Bolton, BL3 6BW, England
IIF 3 Suite 4 Fennels Lodge, St. Peters Close, High Wycombe, HP11 1JT, England
IIF 4 113, London Road, Morden, SM4 5HP, England
IIF 5 115 London Road Morden, London Road, Morden, SM4 5HP, England
IIF 6 3rd Floor, Park House, Park Terrace, Worcester Park, KT4 7JZ, England
Junaid, Hafiz Amjad
German business person born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 7 113, London Road, Morden, SM4 5HP, England
Junaid, Hafiz Amjad
German businessman born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 8 115 London Road Morden, London Road, Morden, SM4 5HP, England
Junaid, Hafiz Amjad
German company director born in April 1972Resident in England
Registered addresses and corresponding companiesJunaid, Hafiz Amjad
German director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 4 Fennels Lodge, St. Peters Close, High Wycombe, HP11 1JT, England
- Not found in our database.
- 1 115 London Road, Morden, EnglandDissolved corporate (1 parent)Equity (Company account)414,686 GBP2018-05-31Officer
2019-08-22 ~ 2019-08-23IIF 12 - director → MEPerson with significant control 2019-08-22 ~ 2019-08-23IIF 3 - Ownership of voting rights - 75% or more → OE - 2 32 Queensway, London, EnglandCorporate (1 parent)Equity (Company account)990,785 GBP2023-02-28Officer 2020-10-09 ~ 2023-04-15IIF 10 - director → MEPerson with significant control 2020-10-09 ~ 2023-04-15IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3RAHZ CONSULTANCY LIMITED - 2019-04-04 Fennels Lodge, St. Peters Close, High Wycombe, EnglandCorporate (1 parent)Equity (Company account)1,816,598 GBP2021-06-30Officer 2019-07-15 ~ 2020-08-24IIF 8 - director → MEPerson with significant control 2019-08-27 ~ 2020-02-01IIF 5 - Ownership of shares – 75% or more → OE
- 4 3rd Floor, Park House, Park Terrace, Worcester Park, EnglandDissolved corporate (1 parent)Equity (Company account)1,155,900 GBP2021-01-31Officer 2020-10-05 ~ 2021-01-17IIF 11 - director → MEPerson with significant control 2020-10-05 ~ 2021-01-17IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Office 3 6 Chase Road, Chase Road, London, EnglandCorporate (1 parent)Officer 2022-04-07 ~ 2023-04-07IIF 9 - director → MEPerson with significant control 2022-04-07 ~ 2023-04-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 1-4 Park Terrace, Worcester Park, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1,949,375 GBP2022-08-31Officer 2019-10-08 ~ 2021-08-09IIF 7 - director → MEPerson with significant control 2019-10-10 ~ 2021-08-09IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
