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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Hanif, Shoaib Mohammed
Hanif, Shoaib Mohammed
born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 1
40, Upper Green Street, High Wycombe, HP11 2RD, England
Hanif, Shoaib Mohammed
British business executive born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 2 496, Greatwest Road, Hounslow, Middlesex, TW5 0TE, England
Hanif, Shoaib Mohammed
British business person born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 3 10, Castle Place, Castle Street, High Wycombe, HP13 6RX, England
Hanif, Shoaib Mohammed
British company director born in September 1998Resident in England
Registered addresses and corresponding companiesMr Shoaib Mohammed Hanif
British born in September 1998Resident in England
Registered addresses and corresponding companies
- 1 18 Dashwood Avenue, High Wycombe, EnglandDissolved Corporate (2 parents)Officer
2022-08-01 ~ dissolvedIIF 1 - LLP Designated Member → ME - 2 40 Upper Green Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Officer 2019-11-21 ~ nowIIF 4 - Director → ME
- 3 1 Hogarth Place, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 496 Greatwest Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)63,312 GBP2021-06-30Officer 2020-02-15 ~ 2020-02-22IIF 2 - Director → MEPerson with significant control 2020-02-22 ~ 2020-02-22IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE 2020-02-15 ~ 2020-02-22IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 10 Castle Place, Castle Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-343,811 GBP2024-07-31Officer 2023-05-15 ~ 2023-08-10IIF 3 - Director → MEPerson with significant control 2023-05-15 ~ 2023-08-10IIF 6 - Right to appoint or remove directors → OE
- 3 40 Upper Green Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Person with significant control 2019-11-21 ~ 2020-09-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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