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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Bani, Rashid Habib, Dr
Bani, Rashid Habib, Dr
English director born in May 1973Resident in England
Registered addresses and corresponding companiesBani, Rashid Habib, Dr
English doctor born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 6
2 Bylands Close, Poynton, Stockport, SK12 1UQ, England
Bani, Rashid Habib, Dr
English gp born in May 1973Resident in England
Registered addresses and corresponding companiesBani, Rashid Habib, Dr
English medical born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 9 2, Bylands Close, Poynton, Stockport, Cheshire, SK12 1UQ, United Kingdom
Bani, Rashid Habib, Dr
British doctor born in May 1973Resident in England
Registered addresses and corresponding companiesDr Rashid Habib Bani
British born in May 1973Resident in England
Registered addresses and corresponding companies
- 1 Cheadle Place, Stockport Road, Cheadle, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-09-30Officer
2011-08-26 ~ nowIIF 1 - director → ME - 2 Delta House, Wavell Road, Manchester, EnglandDissolved corporate (3 parents)Officer 2011-08-24 ~ dissolvedIIF 3 - director → ME
- 3 Cheadle Place, Stockport Road, Cheadle, EnglandCorporate (4 parents)Equity (Company account)146,503 GBP2023-09-30Officer 2009-10-23 ~ nowIIF 2 - director → ME
- 4 Delta House, Wavell Road, Manchester, EnglandDissolved corporate (3 parents)Officer 2011-08-24 ~ dissolvedIIF 4 - director → ME
- 5 2 Bylands Close, Poynton, Stockport, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-19 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-03-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 2 Bylands Close, Poynton, Stockport, Cheshire, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 9 - director → ME
- 7 2 Bylands Close, Poynton, Stockport, EnglandDissolved corporate (1 parent)Equity (Company account)58,319 GBP2023-06-30Officer 2016-06-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8 Cheadle Place, Stockport Road, Cheadle, EnglandCorporate (1 parent)Equity (Company account)31,861 GBP2023-07-31Officer 2019-07-12 ~ nowIIF 11 - director → MEPerson with significant control 2019-07-12 ~ nowIIF 15 - Has significant influence or control → OE
- 9 Cheadle Place, Stockport Road, Cheadle, EnglandCorporate (3 parents)Equity (Company account)4,580 GBP2023-09-30Officer 2014-04-04 ~ nowIIF 7 - director → MEPerson with significant control 2017-03-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Cheadle Place, Stockport Road, Cheadle, EnglandCorporate (4 parents)Equity (Company account)146,503 GBP2023-09-30Officer 2009-09-01 ~ 2009-09-30IIF 5 - director → ME
- 2 Advoco Delta House, Wavell Road, ManchesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,899 GBP2015-09-30Officer 2014-09-12 ~ 2016-11-22IIF 8 - director → ME
