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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Tanveer, Muhammad Qasim
Tanveer, Muhammad Qasim
British businessman born in March 1986Resident in England
Registered addresses and corresponding companiesTanveer, Muhammad Qasim
British company director born in March 1986Resident in England
Registered addresses and corresponding companiesTanveer, Muhammad Qasim
British director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 6
64, Abbotswood Way, Hayes, UB3 3PQ, United Kingdom
Tanveer, Muhammad Qasim
British gas engineer born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 7 64, Abbotswood Way, Hayes, UB3 3PQ, England
Tanveer, Muhammad Qasim
British businessman born in March 1986Registered addresses and corresponding companies
IIF 8 461, Wellington Road South, Hounslow, Middlesex, TW4 5HY, Uk
Tanveer, Muhammad Qasim
British businessmanRegistered addresses and corresponding companiesMr Muhammad Qasim Tanveer
British born in March 1986Resident in England
Registered addresses and corresponding companies
- 1 64 Abbotswood Way, Hayes, EnglandDissolved corporate (1 parent)Officer
2020-05-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 64 Abbotswood Way, Hayes, EnglandCorporate (1 parent)Officer 2025-03-03 ~ nowIIF 7 - director → MEPerson with significant control 2025-03-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3CONTINENTAL SUILDING SOLUTIONS LIMITED - 2015-12-04 64 Abbotswood Way, Hayes, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)589 GBP2017-11-30Officer 2015-11-30 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 64 Abbotswood Way, Hayes, Middlesex, EnglandCorporate (1 parent)Equity (Company account)1,151 GBP2023-10-31Officer 2016-10-05 ~ nowIIF 1 - director → MEPerson with significant control 2016-10-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5OIL LEADER LIMITED - 2002-07-15 66 Earl Street, Maidstone, KentDissolved corporate (1 parent)Officer 2006-10-16 ~ dissolvedIIF 2 - director → ME
- 6 64 Abbotswood Way, Hayes, United KingdomCorporate (1 parent)Officer 2024-07-22 ~ nowIIF 6 - director → MEPerson with significant control 2024-07-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 11 Lovaine Street, Middlesbrough, EnglandDissolved corporate (1 parent)Officer 2022-03-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-03-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1OIL LEADER LIMITED - 2002-07-15 66 Earl Street, Maidstone, KentDissolved corporate (1 parent)Officer 2006-10-16 ~ 2008-08-01IIF 9 - secretary → ME
- 2 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)Officer 2006-10-19 ~ 2010-07-23IIF 8 - director → ME 2006-10-19 ~ 2008-08-01IIF 10 - secretary → ME
