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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Waziri, Syedaminullah
Waziri, Syedaminullah
British company director born in August 1971Resident in England
Registered addresses and corresponding companiesWaziri, Syedaminullah
British director born in August 1971Resident in England
Registered addresses and corresponding companiesWaziri, Syedaminullah
British self empolyed born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 7
55, Second Avenue, London, London, E12 6EJ, United Kingdom
Waziri, Syedaminullah
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 119, Browning Road, London, E12 6RB, United Kingdom
Waziri, Syed Aminullah
British businessman born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 119, Browning Road, London, E12 6RP, England
Waziri, Syed Aminullah
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Syedaminullah Waziri
British born in August 1971Resident in England
Registered addresses and corresponding companiesWaziri, Syedaminullah
Registered addresses and corresponding companies
IIF 19 55, Second Avenue, London, London, E12 6EJ, United Kingdom
Waziri, Syed Aminullah
Registered addresses and corresponding companies
IIF 20 119, Browning Road, London, E12 6RP, England
- 1 172 Bishopscote Road, Luton, EnglandDissolved Corporate (1 parent)Officer
2014-09-10 ~ dissolvedIIF 8 - Director → ME - 2 851 High Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-04-26 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 121 St. Albans Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-12-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 56 Kingston Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2024-02-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-02-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 49 Fourth Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-08 ~ dissolvedIIF 7 - Director → ME 2019-03-08 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2019-03-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 851 High Road, Ilford, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-21,818 GBP2022-06-30Officer 2020-06-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7
WAZIRI BROKER UK LIMITED
- nowPAK.AFGHANSUPERMARKET LIMITED - 2025-01-14 851 High Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 8
WAZIRI DARBAR LTD
- nowGUIDUCCI LIMITED - 2012-10-04 119 Browning Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-23 ~ dissolvedIIF 10 - Director → ME
- 1 82 Katherine Road, LondonDissolved Corporate (1 parent)Officer 2013-12-04 ~ 2014-03-07IIF 12 - Director → ME
- 2 Afghan Kebab House Ltd, 52 Arterial Avenue, Rainham, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-03-25 ~ 2013-01-31IIF 9 - Director → ME 2010-03-25 ~ 2013-01-31IIF 20 - Secretary → ME
- 3 82 Katherine Road, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2013-03-05 ~ 2013-08-01IIF 11 - Director → ME
- 4 962 Eastern Avenue, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2021-06-04 ~ 2021-06-04IIF 6 - Director → ME
