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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Mr Engr Ma Basar
Mr Engr Ma Basar
Italian born in March 1964Resident in England
Registered addresses and corresponding companiesMr Engr M A Basar
Italian born in March 1964Resident in England
Registered addresses and corresponding companiesBasar, Engr M A
Italian business born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 6
103, Fairway Court, London, E3 3UF, England
Basar, Engr M A
Italian director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 7 5, White Church Passage, London, E1 7QU, England
Basar, Engr Ma
Italian business born in March 1964Resident in England
Registered addresses and corresponding companies
- 1 262 High Road, Ilford, London, EnglandCorporate (2 parents)Officer
2024-06-16 ~ nowIIF 6 - director → MEPerson with significant control 2024-06-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 5 White Church Passage, London, EnglandDissolved corporate (3 parents)Officer 2018-01-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 264 High Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)-20,631 GBP2024-02-28Officer 2015-02-27 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1
AROMA DEL ITALIA LTD
- nowGREEN VALLEY DISTRIBUTION LTD - 2024-04-23GREENVALLEY VEG LTD - 2021-11-04 1 Tidey Street, Flat 6, Bow, London, EnglandCorporate (1 parent)Equity (Company account)888 GBP2024-02-29Officer 2020-02-21 ~ 2023-08-01IIF 8 - director → MEPerson with significant control 2020-02-21 ~ 2021-02-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-02-08 ~ 2023-08-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
