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 Muhammad Farhan Ghani
Mr Muhammad Farhan Ghani
Pakistani born in September 1985Resident in England
Registered addresses and corresponding companiesGhani, Muhammad Farhan
Pakistani businessman born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 4
253, Park Avenue, Southall, UB1 3AP, United Kingdom
Ghani, Muhammad Farhan
Pakistani company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 5 98, Courtland Avenue, Ilford, Essex, IG1 3DP, England
Ghani, Muhammad Farhan
Pakistani director born in September 1985Resident in England
Registered addresses and corresponding companiesGhani, Muhammmad Farhan
Pakistani company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 9 31, River Road, Barking, IG11 0DA, England
- Not found in our database.
- 1 31 River Road River Road, Barking, Essex, EnglandCorporate (1 parent)Officer
2019-09-10 ~ 2021-09-03IIF 8 - director → MEPerson with significant control 2019-09-10 ~ 2021-09-03IIF 2 - Has significant influence or control → OE - 2 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved corporate (2 parents)Officer 2018-11-21 ~ 2019-02-04IIF 4 - director → ME
- 3 50 Wayside Mews, Ilford, EnglandCorporate (1 parent)Officer 2019-03-20 ~ 2020-06-06IIF 7 - director → MEPerson with significant control 2019-03-20 ~ 2020-06-06IIF 3 - Ownership of shares – 75% or more → OE
- 4 463 Porters Avenue, Dagenham, EnglandCorporate (1 parent)Equity (Company account)2,797 GBP2020-12-31Officer 2020-05-08 ~ 2020-05-18IIF 6 - director → ME
- 5 231a Grange Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1,923 GBP2021-09-30Officer 2018-11-20 ~ 2019-02-01IIF 5 - director → ME 2019-06-20 ~ 2020-03-06IIF 9 - director → MEPerson with significant control 2018-11-20 ~ 2020-03-06IIF 1 - Has significant influence or control → OE
