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.
Mushrraf, Muhammad Waseem
Mushrraf, Muhammad Waseem
Pakistani businessman born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 1
34 Wisteria Close, Ilford, IG1 2BH, England
Mushrraf, Muhammad Waseem
Pakistani company director born in September 1983Resident in England
Registered addresses and corresponding companiesMushrraf, Muhammad Waseem
Pakistani consultant born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 4 34, Wisteria Close, Ilford, IG1 2BH, England
Mushrraf, Muhammad Waseem
Pakistani director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 5 2, Brockenhurst Gardens, Ilford, Essex, IG1 2QW, United Kingdom
Mushrraf, Muhammad Waseem
Pakistani self employed born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 6 29th Floor, One Canada Square, Canary Wharf, London, E14 5DY
Mr Muhammad Waseem Mushrraf
Pakistani born in September 1983Resident in England
Registered addresses and corresponding companies
- 1 99 Grange Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
2022-03-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2PEJA'S DESI WAY LIMITED - 2018-03-28POINTINTEGRAL LIMITED - 2017-05-13 34 Wisteria Close, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,751 GBP2018-06-30Officer 2013-06-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 34 Wisteria Close, Ilford, EnglandDissolved Corporate (1 parent)Officer 2017-07-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-05-17 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 37 Jutsums Lane, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)1,356 GBP2024-03-31Officer 2022-03-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1
K4S SUPPORT SERVICES LTD
- nowK4S SECURITY LIMITED - 2021-04-14 4th Floor Victoria House, Victoria Road, Chelmsford, EnglandLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)407,362 GBP2023-10-31Officer 2015-06-18 ~ 2016-03-03IIF 5 - Director → ME - 2
KK SECURITY & FM LTD
- nowKK SECURITY SERVICES LTD - 2019-06-07 2a Heigham Road, Imperial Offices, London, EnglandActive Corporate (1 parent)Equity (Company account)2,353,565 GBP2024-06-30Officer 2015-11-02 ~ 2017-04-03IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-03IIF 10 - Ownership of shares – 75% or more → OE - 3 34 Wisteria Close, Ilford, EnglandDissolved Corporate (1 parent)Person with significant control 2017-07-17 ~ 2018-02-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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