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 Fazal Abbas
Mr Fazal Abbas
Pakistani born in February 1993Resident in Wales
Registered addresses and corresponding companiesMr Fazal Abbas
British born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 3
333, Cheetham Hill Road, Manchester, M8 0SN, England
Abbas, Fazal
Pakistani business person born in February 1993Resident in Wales
Registered addresses and corresponding companiesAbbas, Fazal
Pakistani businessman born in February 1993Resident in Wales
Registered addresses and corresponding companiesAbbas, Fazal
Pakistani director born in February 1993Resident in Wales
Registered addresses and corresponding companies
IIF 9 6, Criccieth Road, Rumney, Cardiff, CF3 3JT, Wales
Abbas, Fazal
British business person born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 10 333, Cheetham Hill Road, Manchester, M8 0SN, England
Abbas, Fazal
Registered addresses and corresponding companies
IIF 11 333, Cheetham Hill Road, Manchester, M8 0SN, England
- 1 4385, 10490662 - Companies House Default Address, CardiffCorporate (2 parents)Equity (Company account)-103,376 GBP2021-11-30Officer
2021-07-01 ~ nowIIF 5 - director → ME - 2 4385, 11716834 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-25,953 GBP2020-12-31Officer 2021-09-01 ~ nowIIF 6 - director → ME
- 3 6 Criccieth Road, Rumney, Cardiff, WalesDissolved corporate (1 parent)Officer 2019-11-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-11-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 4385, 11501658 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)-53,783 GBP2020-08-31Officer 2021-07-01 ~ dissolvedIIF 4 - director → ME
- 5 333 Cheetham Hill Road, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2021-01-01 ~ dissolvedIIF 10 - director → ME 2021-01-01 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2021-01-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 288 Staines Road, Hounslow, EnglandCorporate (1 parent)Equity (Company account)-1,015 GBP2019-01-31Officer 2020-03-16 ~ 2020-07-05IIF 7 - director → MEPerson with significant control 2020-01-01 ~ 2020-05-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 2 333 Cheetham Hill Road, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2020-05-23 ~ 2020-07-01IIF 8 - director → ME
