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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Ahmed, Tufayel
Ahmed, Tufayel
British company director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 6, Coppice Industrial Estate, Windsor Road, Oldham, OL8 4AP, England
Ahmed, Tufayel
British director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Old Church Hall, Marine Terrace East, Blyth, Northumberland, NE24 2JJ, United Kingdom
Ahmed, Tufayel
British self employed born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Tufayel
British solicitor born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 34, Quemerford Road, London, N7 9SG, United Kingdom
Ahmed, Tufayel
British company director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 22, 22 Burstellars, St. Ives, Cambridgeshire, PE27 3XY, United Kingdom
Mr Tufayel Ahmed
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Tufayel
British director born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Mr Tufayel Ahmed
British born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 34, Quemerford Road, London, N7 9SG, United Kingdom
Mr Tufayel Ahmed
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 22, Burstellars, St. Ives, PE27 3XY, England
- 1 34 Quemerford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)102,222 GBP2023-07-31Officer
2020-07-29 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 Pe273xy, 22 22 Burstellars, St. Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,001 GBP2024-05-27Officer 2022-02-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1
LUX PRESTIGE (NW) LTD
- nowYES WORLDWIDE LTD - 2015-08-13 Unit 6 Coppice Industrial Estate, Windsor Road, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)46,064 GBP2018-02-28Officer 2014-02-25 ~ 2018-06-11IIF 1 - Director → MEPerson with significant control 2017-09-22 ~ 2018-06-11IIF 7 - Ownership of shares – 75% or more → OE - 2 19 Green Wood House, Rosbery Avenue, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-7,927 GBP2016-11-30Officer 2014-11-05 ~ 2015-05-04IIF 8 - Director → ME
- 3 Unit 23 King Street, Oldham, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2018-01-23 ~ 2018-01-23IIF 3 - Director → MEPerson with significant control 2018-01-23 ~ 2018-01-23IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4WHITE BURAAQ LTD - 2016-01-14 69-71 Featherstall Road North, Oldham, EnglandDissolved Corporate (2 parents)Officer 2013-08-12 ~ 2015-08-20IIF 2 - Director → ME
