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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Vali, Shafiq
Vali, Shafiq
British accounts manager born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Riverside Service Station, Kirkstall Road, Leeds, LS4 2QD
Vali, Shafiq
British company director born in October 1981Resident in England
Registered addresses and corresponding companiesVali, Shafiq
British manager born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Riverside Service Station, Kirkstall Road, Leeds, LS4 2QD, England
Mr Shafiq Vali
British born in October 1981Resident in England
Registered addresses and corresponding companiesMr Shafiq Valli
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Riverside Service Station, Kirkstall Road, Leeds, LS4 2QD, England
- 1 Riverside Service Station, Kirkstall Road, LeedsActive Corporate (3 parents)Equity (Company account)-22,416 GBP2024-01-31Officer
2019-09-01 ~ nowIIF 1 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 105 Providence Court, Dewsbury, EnglandDissolved Corporate (2 parents)Officer 2023-04-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-04-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Riverside Service Station, Kirkstall Road, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-100,241 GBP2024-01-31Officer 2019-09-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5 Brewery Lane, Dewsbury, EnglandDissolved Corporate (2 parents)Equity (Company account)16,480 GBP2024-01-31Officer 2023-05-10 ~ 2024-01-12IIF 3 - Director → ME
