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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Mr Wali Shahbaz
Mr Wali Shahbaz
French born in June 1994Resident in England
Registered addresses and corresponding companiesMr Shahbaz Wali
French born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 5
30, Winterbourne Road, Dagenham, RM8 2JY, England
Shahbaz, Wali
French born in June 1994Resident in England
Registered addresses and corresponding companiesShahbaz, Wali
French director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 9 30 Winterbourne Road, Dagenham, RM8 2JY, England
Shahbaz, Wali
French managing director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 10 30, Winterbourne Road, Dagenham, RM8 2JY, United Kingdom
- 1 30 Winterbourne Road, Dagenham, EnglandActive Corporate (1 parent)Officer
2025-10-05 ~ nowIIF 6 - Director → MEPerson with significant control 2025-10-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 30 Winterbourne Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)410 GBP2024-10-31Officer 2020-10-22 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 30 Winterbourne Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-19,340 GBP2024-06-30Officer 2013-06-06 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 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
- 1 Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)235,495 GBP2024-05-31Officer 2018-05-30 ~ 2022-01-19IIF 9 - Director → MEPerson with significant control 2018-05-30 ~ 2021-12-29IIF 1 - Has significant influence or control → OE
- 2
SISQS LTD
- nowCALEDONIAN ACADEMY LTD - 2025-01-03 412 Allied Sainif House, Greenford Road, Greenford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)2,799 GBP2024-08-31Officer 2019-08-20 ~ 2020-06-20IIF 10 - Director → MEPerson with significant control 2019-08-20 ~ 2020-06-20IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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