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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Anees, Kiran
Anees, Kiran
Pakistani consultant born in January 1983Resident in Uk
Registered addresses and corresponding companies
IIF 1
47, Columbus Gardens, Northwood, HA6 1TL, England
Anees, Kiran
Pakistani manager born in January 1983Resident in Uk
Registered addresses and corresponding companies
IIF 2 47, Columbus Gardens, Northwood, Middlesex, HA6 1TL, United Kingdom
Anees, Kiran
British company director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Suite 101, 34a Watling Street, Radlett, WD7 7NN, England
Anees, Kiran
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
Mrs Kiran Anees
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 101, 34a Watling Street, Radlett, WD7 7NN, United Kingdom
- 1 Suite 207 Basing House, 46 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,086 GBP2024-03-31Officer
2021-03-28 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 101 34a Watling Street, Radlett, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,097 GBP2020-08-31Officer 2016-02-11 ~ dissolvedIIF 3 - Director → ME
- 1G5 RAW DENIM LTD - 2012-09-07 Suite 207 Basing House, 46 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)72,456 GBP2024-03-31Officer 2011-02-18 ~ 2011-03-01IIF 1 - Director → ME
- 2 Suite 207 Basing House, 46 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)-5,283 GBP2023-09-30Officer 2009-10-01 ~ 2011-08-01IIF 2 - Director → ME
