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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Okhai, Ashraf Abdul Karim, Mr.
Okhai, Ashraf Abdul Karim, Mr.
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr. Ashraf Abdul Karim Okhai
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesOkhai, Ashraf
British owner born in January 1962Resident in Mw
Registered addresses and corresponding companies
IIF 15
57, The Circle, Leicester, LE5 5GD, United Kingdom
Mr Ashraf Okhai
British born in January 1962Resident in Mw
Registered addresses and corresponding companies
IIF 16 57, The Circle, Leicester, LE5 5GD, United Kingdom
Okhai, Ashraf
British Registered addresses and corresponding companies
IIF 17 Suite 2, 160 Evington Road, Leicester, LE2 1HL
- 1 109 Coleman Road, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer
2024-09-19 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Watergates Building, 109 Coleman Road, LeicesterActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)399,593 GBP2024-12-31Officer 2001-11-07 ~ nowIIF 7 - Director → ME
- 3 Suite 2, 160 Evington Road, LeicesterActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,950 GBP2024-08-31Officer 2021-01-27 ~ nowIIF 5 - Director → ME 2007-02-05 ~ nowIIF 17 - Secretary → MEPerson with significant control 2021-01-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 57 The Circle, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2016-12-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-12-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5 24 Powys Avenue, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)856,865 GBP2024-08-31Officer 2012-07-13 ~ nowIIF 4 - Director → ME
- 6 109 Coleman Road, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-09-19 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 7NO. 501 LEICESTER LIMITED - 2003-02-25PRUDENTIAL INVESTMENTS LIMITED - 2013-04-15 Watergates Building, 109 Coleman Road, LeicesterActive Corporate (4 parents)Equity (Company account)449,662 GBP2024-04-30Officer 2002-12-10 ~ nowIIF 6 - Director → ME
- 8
Z ANDERSONS LIMITED
- nowNO. 485 LEICESTER LIMITED - 2002-08-21 Watergates Building, 109 Coleman Road, LeicesterActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)955,935 GBP2024-09-30Officer 2002-08-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Watergates Building, 109 Coleman Road, LeicesterActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)399,593 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-02-21IIF 13 - Right to appoint or remove directors → OEIIF 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
- 2 24 Powys Avenue, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)856,865 GBP2024-08-31Person with significant control 2016-04-06 ~ 2024-04-10IIF 11 - Right to appoint or remove directors → OE
- 3NO. 501 LEICESTER LIMITED - 2003-02-25PRUDENTIAL INVESTMENTS LIMITED - 2013-04-15 Watergates Building, 109 Coleman Road, LeicesterActive Corporate (4 parents)Equity (Company account)449,662 GBP2024-04-30Person with significant control 2016-04-06 ~ 2025-02-21IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
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