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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Shaikh, Saqeb Mahmood
Shaikh, Saqeb Mahmood
British business executive born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 1
2, Doveridge Gardens, London, N13 5BL, England
Shaikh, Saqeb Mahmood
British letting agent born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 12, 26-28 Bartholomew Square, London, EC1V 3QH, United Kingdom
Shaikh, Saqeb Mahmood
British manager born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2, Doveridge Gardens, London, N13 5BL, United Kingdom
Shaikh, Saqeb Mahmood
British property manager born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Mr Saqeb Mahmood Shaikh
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 2 2 Calabria Road, London, EnglandCorporate (2 parents)Equity (Company account)-5,105 GBP2024-04-30Officer
2017-11-10 ~ nowIIF 2 - director → MEPerson with significant control 2017-11-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)17,731 GBP2024-11-30Officer 2016-10-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-10-31 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 2 Doveridge Gardens, London, EnglandCorporate (2 parents)Officer 2025-01-22 ~ nowIIF 1 - director → ME
- 1 15 Highbury Corner, LondonDissolved corporate (1 parent)Equity (Company account)-35,398 GBP2018-09-30Officer 2008-04-28 ~ 2016-05-01IIF 3 - director → ME
