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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Sandhu, Muhammad Azam
Sandhu, Muhammad Azam
Pakistani born in March 1980Resident in England
Registered addresses and corresponding companiesSandhu, Muhammad Azam
Pakistani business man born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 3
115-117, Ripple Road, Barking, IG11 7NY, England
Mr Muhammad Azam Sandhu
Pakistani born in March 1980Resident in England
Registered addresses and corresponding companiesSandhu, Muhammad Azam, Mr.
Pakistani business man born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 17a, Argall Avenue, Forest Business Park, Leyton, London, E10 7FB, England
Sandhu, Muhammad Azam
Registered addresses and corresponding companies
- 1 115-117 Ripple Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)-37,038 GBP2018-06-30Officer
2015-04-27 ~ dissolvedIIF 3 - Director → ME 2015-04-27 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 Unit 17 Forest Business Park, Argall Avenue, LondonActive Corporate (2 parents)Equity (Company account)1,377,893 GBP2024-09-30Officer 2009-08-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 88 Ashburton Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)215,575 GBP2024-01-31Officer 2015-01-08 ~ nowIIF 2 - Director → ME 2015-01-08 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-10 ~ nowIIF 5 - Has significant influence or control → OE
- 4 Unit 17a Argall Avenue, Forest Business Park, Leyton, LondonDissolved Corporate (1 parent)Equity (Company account)12,297 GBP2017-07-31Officer 2013-07-23 ~ dissolvedIIF 8 - Director → ME 2013-07-23 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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