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, Shafait
Ali, Shafait
British,pakistani company director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
270, Icknield Port Road, Birmingham, B16 0AG, United Kingdom
Mr Shafait Ali
British,pakistani born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 270, Icknield Port Road, Birmingham, B16 0AG, United Kingdom
Ali, Shafait
British,pakistani commercial director born in November 1969Resident in England
Registered addresses and corresponding companiesAli, Shafait
British,pakistani director born in November 1969Resident in England
Registered addresses and corresponding companiesMr Shafait Ali
British,pakistani born in November 1969Resident in England
Registered addresses and corresponding companies
- 1 10 Fulham Road, Birmingham, EnglandActive Corporate (1 parent)Officer
2023-08-08 ~ nowIIF 3 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 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 - 2 Flat 4 Holden House, Deptford Church Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 270 Icknield Port Road, Birmingham, United KingdomActive Corporate (2 parents)Officer 2024-04-22 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-22 ~ 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
- 4 Flat 4 Deptford Church Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-05-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1
EXPRESS PAYLESS LTD
- nowLOCAL ONE STOP EXPRESS LTD - 2010-09-21 13 Whites Row, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-06 ~ 2010-09-21IIF 5 - Director → ME
