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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ali Mohd, Shafeeq
Ali Mohd, Shafeeq
Indian business born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Jain Group, 444, 19, Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom
IIF 2 Jains Suite 444, 19 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 3 Jains Suite 444, 19-20 Crawford Street, London, W1H 1PJ
IIF 4 Jains Suite 444, 19-20 Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom
IIF 5 Suite 444, 19 - 20 Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom
IIF 6 Suite 444, 19 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 7 Suite 444, 19-20 Crawford Street, London, W1H 1PJ, England
IIF 8 Suite 444, 19-20 Crawford Street, Marble Arch, London, W1H 1PJ, England
IIF 9 Suite 444, 20 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 10 Suite 444, 20-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 11 Suite 444, Jain Group, 19-20 Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom
Mohd, Shafeeq Ali
Indian business born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Po Box 4212, Umm Al Quwain, ., United Arab Emirates
Ali Mohd, Shafeeq
Registered addresses and corresponding companiesAli Mohd, Shafeq
Registered addresses and corresponding companies
IIF 15 Jains - 444, 20 Crawford Street, Marble Arch, London, W1H 1PJ, England
Mohd, Shafeeq Ali
Registered addresses and corresponding companies
- Not found in our database.
- 1
05557897 LTD.
- nowEAST INDIA COMPANY UK LIMITED - 2022-10-28 126 Pembroke Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer
2012-08-01 ~ 2014-08-24IIF 3 - Director → ME - 2 126 Pembroke Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2012-12-06 ~ 2014-08-24IIF 15 - Secretary → ME
- 3 126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2012-12-19 ~ 2014-08-24IIF 14 - Secretary → ME
- 4 126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2012-08-01 ~ 2014-08-24IIF 7 - Director → ME
- 5RAMP (INDIA) LIMITED - 2013-10-22 126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2012-08-01 ~ 2014-08-24IIF 6 - Director → ME
- 6 126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2012-08-01 ~ 2014-08-24IIF 5 - Director → ME 2012-06-10 ~ 2014-08-24IIF 16 - Secretary → ME
- 7
LONDON ADVISORY LIMITED
- nowPRIYASH ENTERTAINMENT LIMITED - 2012-06-11 126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-11-30Officer 2012-08-01 ~ 2014-08-24IIF 9 - Director → ME 2012-06-10 ~ 2014-08-24IIF 17 - Secretary → ME - 8 4385, 07445404: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2012-08-01 ~ 2014-08-24IIF 8 - Director → ME
- 9 126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2012-12-06 ~ 2014-08-24IIF 13 - Secretary → ME
- 10 126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2012-08-01 ~ 2014-08-24IIF 4 - Director → ME
- 11 126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2012-08-01 ~ 2014-08-24IIF 10 - Director → ME 2010-06-10 ~ 2010-11-01IIF 12 - Director → ME 2010-06-10 ~ 2010-11-01IIF 18 - Secretary → ME
- 12 126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2012-08-01 ~ 2014-08-24IIF 1 - Director → ME
- 13 126 Pembroke Road, Ilford, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2012-08-01 ~ 2014-08-24IIF 2 - Director → ME
- 14 126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2012-08-01 ~ 2014-08-24IIF 11 - Director → ME
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