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Shah, Syed Shafaat Ali
Shah, Syed Shafaat Ali
Pakistani company director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Accountancy Managers Ltd, 164 New Cavendish Street, London, W1W 6YT, England
Shah, Syed Shafaat Ali
Pakistani director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 2 164, New Cavendish Street, London, W1W 6YT, United Kingdom
Shah, Syed Shafaat Ali
British business man born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 3 6-8, Broadway, Moston, Manchester, M40 3LN, England
Shah, Syed Shafaat Ali
British businessman born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 4 7a, Union Street, Bacup, OL13 0AA, England
Shah, Syed Shafaat Ali
British company director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 5 6, Broadhurst Way, Brierfield, Nelson, BB9 5HG, England
Mr Syed Shafaat Ali Shah
Pakistani born in July 1970Resident in England
Registered addresses and corresponding companiesSyed Shafaat Ali Shah
Pakistani born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 9 6-8, Broadway, Moston, Manchester, M40 3LN, England
Mr Syed Shafaat Ali Shah
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 10 6, Broadhurst Way, Brierfield, Nelson, BB9 5HG, England
- 1 C/o Accountancy Managers Ltd, 164 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-244,699 GBP2022-03-31Officer
2018-08-20 ~ dissolvedIIF 1 - Director → ME - 2 7a Union Street, Bacup, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2023-06-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-06-12 ~ dissolvedIIF 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 6-8 Broadway, Moston, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-20,004 GBP2021-05-31Officer 2016-09-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 7a Union Street, Bacup, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-111,817 GBP2023-05-31Officer 2017-05-02 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-02 ~ nowIIF 6 - Has significant influence or control → OE
- 5 164 New Cavendish Street, C/o Accountancy Managers Ltd, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 C/o Accountancy Managers Ltd, 164 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-244,699 GBP2022-03-31Person with significant control 2021-06-11 ~ 2021-06-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
