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.
Sharif, Hafiz Muhammad Ali
Sharif, Hafiz Muhammad Ali
Pakistani business born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1, Kataria Point, 1 Riches Rd, Ilford, IG1 1JH, United Kingdom
Sharif, Hafiz Muhammad Ali
Pakistani business person born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 2 3-19, Wakefield Street, London, N18 2BZ, England
Sharif, Hafiz Muhammad Ali
Pakistani company director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 1, Kataria Point, 1 Riches Rd, Ilford, IG1 1JH, United Kingdom
Sharif, Hafiz Muhammad Ali
Pakistani director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Booker Road, Main Entrance Raynham Road, Enfield, N18 2US, United Kingdom
Mr Hafiz Muhammad Ali Sharif
Pakistani born in January 1988Resident in England
Registered addresses and corresponding companiesMr Hafiz Muhammad Ali Sharif
Pakistani born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Booker Road, Main Entrance Raynham Road, Enfield, N18 2US, United Kingdom
- 1 Unit 301, 3-19 Wakefield Street, Main Entrance Raynham(booker Road), Edmonton, London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,276 GBP2024-05-31Officer
2022-05-03 ~ nowIIF 4 - director → MEPerson with significant control 2022-05-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1A & ALI CO LTD - 2023-03-07 Unit 1, Kataria Point, 1 Riches Rd, Ilford, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,980 GBP2024-08-31Officer 2021-08-23 ~ 2023-03-03IIF 1 - director → ME 2023-10-10 ~ 2024-06-01IIF 3 - director → MEPerson with significant control 2021-08-23 ~ 2023-03-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE 2023-10-10 ~ 2024-06-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 3-19 Wakefield Street, London, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-02-29Officer 2021-12-15 ~ 2023-04-19IIF 2 - director → ME
