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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Sultan, Moazzam
- British born in August 1990
Sultan, Moazzam
Resident in England
Registered addresses and corresponding companies51, Brandville Road, West Drayton, UB7 9DB, United Kingdom
IIF 1
- British business man born in August 1990
Sultan, Moazzam
Resident in England
Registered addresses and corresponding companies51, Brandville Road, West Drayton, UB7 9DB, England
IIF 2
- British company director born in August 1990
Sultan, Moazzam
Resident in England
Registered addresses and corresponding companies - British manager born in August 1990
Sultan, Moazzam
Resident in England
Registered addresses and corresponding companies51, Whitethorn Avenue, West Drayton, Middlesex, UB7 8JY, England
IIF 5
- British born in August 1990
Sultan, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1990
Sultan, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies11a, Corwell Lane, Uxbridge, London, UB8 3DD, United Kingdom
IIF 8
- British company director born in August 1991
Sultan, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies51 Brandville Road, Brandville Road, West Drayton, UB7 9DB, England
IIF 9
- British born in August 1990
Mr Moazzam Sultan
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Mr Moazzam Sultan
Resident in England
Registered addresses and corresponding companies51, Brandville Road, West Drayton, UB7 9DB, England
IIF 13
- Registered addresses and corresponding companies
Sultan, Moazzam
11a, Corwell Lane, Uxbridge, London, UB8 3DD, United Kingdom
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1514, Avenue Close, West Drayton, UB7 7PP, England
IIF 1651 Brandville Road, Brandville Road, West Drayton, UB7 9DB, England
IIF 1751, Brandville Road, West Drayton, UB7 9DB, United Kingdom
IIF 1851, Whitethorn Avenue, West Drayton, Middlesex, UB7 8JY, England
IIF 1962, Drayton Gardens, West Drayton, Middlesex, UB7 7LQ, England
IIF 20
- British born in August 1990
Mr Moazzam Sultan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AAMS DIRECT LTD
0837596562 Drayton Gardens, West Drayton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-05-18 ~ 2015-09-20IIF 5 - Director → ME2015-05-18 ~ 2015-09-20IIF 20 - Secretary → ME - 2
ELITE AUTOS AND BODYSHOP LIMITED
11609284Unit Aa Crown Farm, Elton Wick Road, Windsor, EnglandActive Corporate (3 parents)Officer2018-10-08 ~ 2019-05-31IIF 2 - Director → MEPerson with significant control2018-10-08 ~ 2019-05-01IIF 11 - Has significant influence or control → OE - 3
SHAFTESBURY CARS LTD.
07097052Earls Court Business Centre Suite 5, 282 Earls Court Road, Earls Court, London, EnglandActive Corporate (14 parents)Officer2015-05-19 ~ 2015-09-20IIF 3 - Director → ME2015-05-19 ~ 2015-09-20IIF 19 - Secretary → ME - 4
SHAFTESBURY EXECUTIVE CAR HIRE LTD
1423281671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 6 - Director → ME2022-07-13 ~ nowIIF 15 - Secretary → MEPerson with significant control2022-07-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
SULTAN DIRECT LTD
0972190651 Brandville Road Brandville Road, West Drayton, United KingdomDissolved Corporate (2 parents)Officer2018-06-01 ~ 2019-05-31IIF 4 - Director → ME2017-07-15 ~ 2018-06-01IIF 9 - Director → ME2015-08-07 ~ 2016-05-01IIF 8 - Director → ME2017-07-17 ~ 2019-05-31IIF 17 - Secretary → ME2015-08-07 ~ 2016-05-01IIF 14 - Secretary → MEPerson with significant control2018-06-01 ~ 2019-05-01IIF 10 - Ownership of shares – 75% or more → OE2016-08-01 ~ 2018-06-01IIF 13 - Ownership of shares – 75% or more → OE - 6
SULTAN TRADING LTD
1109563314 Avenue Close, West Drayton, EnglandActive Corporate (2 parents)Officer2019-11-03 ~ nowIIF 7 - Director → ME2017-12-04 ~ 2019-06-01IIF 1 - Director → ME2017-12-04 ~ 2019-06-01IIF 18 - Secretary → ME2019-11-03 ~ nowIIF 16 - Secretary → MEPerson with significant control2019-11-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2017-12-04 ~ 2019-06-01IIF 22 - Ownership of shares – 75% or more → OE2017-12-04 ~ 2019-05-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.