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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Bhatti, Azeem
Bhatti, Azeem
British businessman born in September 1971Resident in England
Registered addresses and corresponding companiesBhatti, Azeem
British bussines man born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 4
98 A, Eric Road, Romford, Essex, RM6 6JH, United Kingdom
Bhatti, Azeem
British company director born in September 1971Resident in England
Registered addresses and corresponding companiesBhatti, Azeem
British businessman born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Azeem Bhatti
British born in September 1971Resident in England
Registered addresses and corresponding companiesBhatti, Azeem
Registered addresses and corresponding companies
- 1 743 High Road Ilford Essex, High Road, Ilford, EnglandDissolved corporate (1 parent)Officer
2016-05-05 ~ dissolvedIIF 4 - director → ME 2016-05-05 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2 480-482 Ley Street, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 9 - director → ME
- 3 737-741 High Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2016-03-22 ~ dissolvedIIF 2 - director → ME 2016-03-22 ~ dissolvedIIF 13 - secretary → ME
- 4 22a Goldhawk Road, Shepherds Bush, London, United KingdomDissolved corporate (1 parent)Officer 2011-01-10 ~ dissolvedIIF 3 - director → ME
- 5 315 Green Lane, Ilford, EssexDissolved corporate (1 parent)Officer 2016-07-25 ~ dissolvedIIF 5 - director → ME
- 6 6 Spurway Parade, Woodford Avenue, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2013-10-31 ~ dissolvedIIF 8 - director → ME
- 7 Price Mann & Co, 447 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2010-07-20 ~ dissolvedIIF 1 - director → ME
- 8 743 High Road, Ilford, EnglandDissolved corporate (2 parents)Officer 2016-09-01 ~ dissolvedIIF 7 - director → ME
- 1 315 Green Lane, Ilford, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,058 GBP2015-09-30Officer 2016-07-25 ~ 2016-08-19IIF 6 - director → MEPerson with significant control 2016-07-27 ~ 2016-08-19IIF 10 - Ownership of shares – 75% or more → OE
