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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Naban, Dhashaini Shakeera
Naban, Dhashaini Shakeera
Malaysian company director born in May 1987Resident in England
Registered addresses and corresponding companiesNaban, Dhashaini Shakeera
Malaysian director born in May 1987Resident in England
Registered addresses and corresponding companiesHa, Ian
British director born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 13
The Coach House, 1 Howard Road, Reigate, RH2 7JE, England
Mr Ian Ha
British born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 14 The Coach House, 1 Howard Road, Reigate, RH2 7JE, England
Ha, Ian
British director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesHa, Ian
British managing director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 13, Unit 13, 2, Artichoke Hill, London, E1W 2DE, England
Mr Ian Ha
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 18 Ensign Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-668,695 GBP2024-03-31Officer
2022-06-08 ~ nowIIF 7 - Director → ME - 2 18 Ensign Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,338,104 GBP2024-03-31Officer 2022-08-30 ~ nowIIF 5 - Director → ME
- 3 18 Ensign Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,728 GBP2024-03-31Officer 2022-06-09 ~ nowIIF 6 - Director → ME
- 4 The Coach House, 1 Howard Road, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)-22,578 GBP2024-01-31Officer 2014-01-30 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 The Coach House, 1 Howard Road, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)17,916 GBP2024-06-30Officer 2022-06-10 ~ nowIIF 15 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 Unit 13 2 Artichoke Hill, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 7 Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, EnglandDissolved Corporate (3 parents)Officer 2016-12-01 ~ dissolvedIIF 12 - Director → ME
- 8 The Coach House, 1 Howard Road, Reigate, EnglandActive Corporate (2 parents)Equity (Company account)26,258 GBP2024-09-30Officer 2021-09-30 ~ nowIIF 13 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 9 18 Ensign Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-28,206 GBP2024-03-31Officer 2023-02-24 ~ nowIIF 8 - Director → ME
- 10 18 Ensign Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-22,362 GBP2024-03-31Officer 2023-02-23 ~ nowIIF 9 - Director → ME
- 11 18 Ensign Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2023-04-04 ~ nowIIF 1 - Director → ME
- 12 18 Ensign Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,113 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 11 - Director → ME
- 13 18 Ensign Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-2,303 GBP2024-03-31Officer 2022-06-07 ~ nowIIF 10 - Director → ME
- 14 18 Ensign Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-65,225 GBP2024-03-31Officer 2023-04-03 ~ nowIIF 2 - Director → ME
- 15 Office 135 Boston House, Grove Business Park, Downsview Road, Wantage, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-47,787 GBP2024-04-30Officer 2025-01-07 ~ nowIIF 4 - Director → ME
- 1 Office 135 Boston House, Grove Business Park, Downsview Road, Wantage, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-47,787 GBP2024-04-30Officer 2023-12-12 ~ 2024-01-09IIF 3 - Director → ME
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