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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Shaikh, Badruzzama
Shaikh, Badruzzama
British business person born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 1
351a, High Street North, London, E12 6PQ, England
Shaikh, Badruzzama
British businessman born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 2 351c, High Street North, Manor Park, London, E12 6PQ, England
Shaikh, Badruzzama
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 3 311, High Road, Loughton, Essex, IG10 1AH
Shaikh, Badruzzama
British manager born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 5 Chancery Court, 34 Fifth Avenue, London, E12 6DA, England
Mr Badruzzama Shaikh
British born in January 1985Resident in England
Registered addresses and corresponding companies
- 1GRAYWALK FASHION (UK) LTD - 2018-02-09 311 High Road, Loughton, EssexLiquidation Corporate (1 parent)Equity (Company account)65,845 GBP2022-03-31Officer
2023-07-18 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 Flat 5 Chancery Court, 34 Fifth Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-03-27 ~ nowIIF 4 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 174 Dersingham Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,237 GBP2023-08-31Officer 2022-09-23 ~ 2023-10-20IIF 1 - Director → MEPerson with significant control 2022-09-23 ~ 2023-10-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 2 50 Hoskins Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-179 GBP2024-04-29Officer 2016-04-05 ~ 2016-06-01IIF 2 - Director → ME
