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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Mr Makhmoor Imtiaz Sheikh
Mr Makhmoor Imtiaz Sheikh
British born in January 1977Resident in England
Registered addresses and corresponding companiesSheikh, Makhmoor Imtiaz
British accountant born in January 1977Resident in England
Registered addresses and corresponding companiesSheikh, Makhmoor Imtiaz
British manager born in January 1977Resident in England
Registered addresses and corresponding companiesSheikh, Makhmoor Imtiaz
Registered addresses and corresponding companies
- 1
15 Holborn Drive, Manchester, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer
2023-10-20 ~ nowIIF 12 - director → ME - 2
NABMS LTD
- nowWHEEL TRACKERS LIMITED - 2015-10-12 15 Holborn Drive, Manchester, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)13,109 GBP2023-07-31Officer 2013-07-03 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
NOOR-ABDULLAH LTD.
- nowNOOR-ABDULLAHA LIMITED - 2013-07-23 7 Celia Street, Crumpsall, Manchester, LancashireCorporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4 7 Celia Street, ManchesterCorporate (1 parent)Equity (Company account)328,774 GBP2023-11-30Officer 2014-11-21 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 15 Holborn Drive, Manchester, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)93,941 GBP2023-06-30Officer 2014-04-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 15 Holborn Drive, Manchester, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2022-02-07 ~ nowIIF 11 - director → ME
- 1
AMAZING C LTD
- nowZONA 1 LTD - 2022-09-05 25 Celia Street, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)-5,893 GBP2023-02-28Officer 2022-02-07 ~ 2022-02-07IIF 14 - director → ME - 2 8 Martingale Court, Manchester, EnglandCorporate (1 parent)Equity (Company account)-48,086 GBP2023-12-31Officer 2017-12-20 ~ 2025-01-31IIF 10 - director → MEPerson with significant control 2017-12-20 ~ 2025-01-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 15 Holborn Drive, Manchester, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)93,941 GBP2023-06-30Officer 2013-02-26 ~ 2014-07-10IIF 16 - secretary → ME 2012-06-21 ~ 2015-01-05IIF 15 - secretary → ME
- 4 14 Tavistock Close, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2022-02-07 ~ 2022-02-07IIF 13 - director → ME
