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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Aslam, Amer
Aslam, Amer
British co. director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesAslam, Amer
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesAslam, Amer
British managing director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Amer Aslam
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1
8b Accommodation Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer
2019-05-03 ~ nowIIF 8 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 C/o Kbl Advisory Limited, Stamford House Northenden Road, Sale, CheshireDissolved Corporate (2 parents)Equity (Company account)173,294 GBP2021-01-31Person with significant control 2020-02-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 Office 1968 58 Peregrine Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)12,727 GBP2022-06-30Officer 2019-06-03 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 8b Accommodation Road, Golders Green, LondonDissolved Corporate (1 parent)Officer 2014-02-17 ~ dissolvedIIF 3 - Director → ME
- 5 8b Accommodation Road, Golders Green, LondonDissolved Corporate (1 parent)Officer 2014-02-17 ~ dissolvedIIF 4 - Director → ME
- 6
LCL LOGISTICS LTD
- nowAMS FREIGHT LTD - 2020-05-04 269 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2020-04-07 ~ nowIIF 5 - Director → MEPerson with significant control 2020-04-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 70 Mercer Court Candle Street, LondonDissolved Corporate (1 parent)Officer 2011-01-20 ~ 2015-03-13IIF 2 - Director → ME
- 2 C/o Kbl Advisory Limited, Stamford House Northenden Road, Sale, CheshireDissolved Corporate (2 parents)Equity (Company account)173,294 GBP2021-01-31Officer 2011-01-20 ~ 2014-09-06IIF 1 - Director → MEPerson with significant control 2016-06-04 ~ 2016-06-05IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 8b Accommodation Road, Golders Green, London, LondonDissolved Corporate (1 parent)Officer 2013-12-06 ~ 2015-01-15IIF 6 - Director → ME
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