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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Shah, Waqar Ul Hassan
Shah, Waqar Ul Hassan
British company director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Mac House, 47-49 Carnarvon Street, Manchester, M3 1EZ, United Kingdom
Shah, Waqar Ul Hassan
British director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 245, Wilmslow Road, Heald Green, Cheadle, Cheshire, SK8 3BQ, United Kingdom
IIF 4 Flat 2 Arundel House, Park Road, Acton, London, W3 8RU
IIF 5 Allison Law Solicitors, Second Floor, 135 Wilmslow Road, Manchester, M14 5AW, England
IIF 6 Unit 3, 116, Broughton Lane, Salford, M7 1UF, United Kingdom
Mr Waqar Ul Hassan Shah
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1DIRECT SAVVY IMPORT AND EXPORT LIMITED - 2017-02-01SAVVY IMPORT AND EXPORTS LTD - 2016-12-16 Allison Law Solicitors Second Floor, 135 Wilmslow Road, Manchester, EnglandLiquidation Corporate (1 parent)Officer
2014-04-30 ~ nowIIF 5 - Director → ME - 2SAVVY STOCKS LTD - 2016-07-27RYSONS DISTRIBUTION LIMITED - 2012-08-10 Allison Law Solicitors Second Floor, 135 Wilmslow Road, Manchester, EnglandLiquidation Corporate (1 parent)Officer 2012-07-02 ~ nowIIF 1 - Director → ME
- 3 245 Wilmslow Road, Heald Green, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2020-03-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 245 Wilmslow Road, Heald Green, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2020-03-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Unit 3, 116 Broughton Lane, Salford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2017-08-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-08-29 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 Flat 2 Arundel House Park Road, Acton, LondonActive Corporate (1 parent)Equity (Company account)649 GBP2024-02-29Officer 2017-02-20 ~ 2022-11-24IIF 4 - Director → MEPerson with significant control 2017-02-20 ~ 2022-11-24IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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