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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Hussain, Shabnam Bibi
Hussain, Shabnam Bibi
British taxi driver born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
Hussain, Shabnam
British company director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesMs Shabnam Hussain
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Woodbine Farm Business Centre, Truro Business Park, Threemilestone, Truro, TR3 6BW, England
Miss Shabnam Bibi Hussain
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
Miss Shabnam Hussain
British born in February 1990Resident in England
Registered addresses and corresponding companies
- 1APOLLO TRURO TAXIS LTD - 2024-05-20 Woodbine Business Park, Threemilestone, Truro, EnglandCorporate (1 parent)Officer
2023-11-16 ~ nowIIF 3 - director → MEPerson with significant control 2023-11-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
EKSPRES CARS LIMITED
- nowCORNWALL FAISAL ENTERPRISES LIMITED - 2019-06-25 Chapel Parc, Unit 7 Chapel Town, Summercourt, Newquay, EnglandCorporate (2 parents)Equity (Company account)-89,014 GBP2024-03-31Officer 2019-03-15 ~ nowIIF 1 - director → MEPerson with significant control 2019-03-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EKSPRES CARS TRURO LTD
- nowAPOLLO EC TRURO TAXIS LIMITED - 2024-05-16EC TRURO MANAGEMENT LIMITED - 2024-05-09 Woodbine Business Park, Threemilestone, Truro, EnglandCorporate (2 parents)Officer 2024-03-19 ~ nowIIF 2 - director → MEPerson with significant control 2024-03-19 ~ 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 - 4 Woodbine Farm Business Centre Truro Business Park, Threemilestone, Truro, EnglandCorporate (1 parent)Officer 2024-10-01 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-01 ~ nowIIF 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
