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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Ali, Shahbaz
Ali, Shahbaz
British accounts services born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
225, Cromwell Road, Hounslow, Middlesex, TW3 3QT, United Kingdom
Ali, Shahbaz
British computer technician born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 238, Romford Road, London, E7 9HZ, United Kingdom
Ali, Shahbaz
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesAli, Shahbaz
British security services born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 225, Cromwell Road, Hounslow, TW3 3QT, United Kingdom
Ali, Shahbaz, Mr.
Pakistani computer consultant born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 105 - 107, Godwin Street, Bradford, West Yorkshire, BD1 3PP, England
Ali, Shahbaz, Mr.
Pakistani general manager born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 52, - 54 James Street, Bradford, BD1 3PZ, England
Mr. Shahbaz Ali
Pakistani born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 356, Nelson Road, Twickenham, TW2 7AH, United Kingdom
Ali, Shahbaz
Pakistani director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 9 613, Romford Road, London, E12 5AD, England
Ali, Shahbaz
Registered addresses and corresponding companiesShahbaz Ali
Pakistani born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 12 613, Romford Road, London, E12 5AD, England
- 1 225 Cromwell Road, Hounslow, United KingdomDissolved corporate (2 parents)Officer
2015-09-10 ~ dissolvedIIF 1 - director → ME - 2 105 - 107 Godwin Street, Bradford, West YorkshireDissolved corporate (2 parents)Equity (Company account)-3,868 GBP2019-02-28Officer 2013-02-06 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-02-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 613 Romford Road, London, EnglandCorporate (1 parent)Officer 2023-11-28 ~ nowIIF 9 - director → MEPerson with significant control 2023-11-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Dar Ul Madinah Croydon, 88-90 South End Road, Croydon, United KingdomCorporate (3 parents)Officer 2023-08-29 ~ nowIIF 3 - director → ME 2023-08-29 ~ nowIIF 11 - secretary → ME
- 5 Dar Ul Madinah Wembley 8 - 10 Forty Avenue, Wembley, London, United KingdomCorporate (3 parents)Officer 2023-08-29 ~ nowIIF 4 - director → ME 2023-08-29 ~ nowIIF 10 - secretary → ME
- 6 238 Romford Road, London, United KingdomCorporate (3 parents)Equity (Company account)-7,085 GBP2023-09-30Officer 2023-02-08 ~ nowIIF 2 - director → ME
- 1 105 - 107 Godwin Street, Bradford, West YorkshireDissolved corporate (2 parents)Equity (Company account)-3,868 GBP2019-02-28Officer 2013-02-06 ~ 2013-02-06IIF 7 - director → ME
- 2 4 The Greenway, Hounslow, EnglandDissolved corporate (2 parents)Officer 2014-08-04 ~ 2014-08-23IIF 5 - director → ME
