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, Saheed
Ali, Saheed
British company director born in October 1992Resident in Wales
Registered addresses and corresponding companiesAli, Saheed
British director born in October 1992Resident in Wales
Registered addresses and corresponding companiesAli, Saheed
British restaurateur born in October 1992Resident in Wales
Registered addresses and corresponding companiesMr Saheed Ali
British born in October 1992Resident in Wales
Registered addresses and corresponding companiesAli, Saheed
Registered addresses and corresponding companies
- 1
53 High Street, Clydach, SwanseaDissolved Corporate (2 parents)Officer
2013-10-04 ~ dissolvedIIF 7 - Director → ME - 2 43 St Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,533 GBP2024-08-31Officer 2024-08-31 ~ nowIIF 6 - Director → MEPerson with significant control 2024-08-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Princess House, Princess Way, Swansea, Swansea, United KingdomDissolved Corporate (1 parent)Officer 2018-11-14 ~ dissolvedIIF 3 - Director → ME 2018-11-14 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1 Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-66,628 GBP2020-04-30Officer 2021-10-03 ~ 2021-12-03IIF 8 - Director → ME 2015-10-30 ~ 2020-12-04IIF 2 - Director → ME 2015-10-30 ~ 2020-12-04IIF 14 - Secretary → ME
- 2 43 St Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,533 GBP2024-08-31Officer 2024-02-13 ~ 2024-02-15IIF 4 - Director → ME 2023-08-08 ~ 2024-02-01IIF 5 - Director → MEPerson with significant control 2023-08-08 ~ 2024-02-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2019-08-30 ~ 2021-12-03IIF 1 - Director → ME 2019-08-30 ~ 2021-12-03IIF 13 - Secretary → MEPerson with significant control 2019-08-30 ~ 2021-12-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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