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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Memon, Abdul Ghaffar Iqbal
Memon, Abdul Ghaffar Iqbal
British company director born in September 1988Resident in England
Registered addresses and corresponding companiesMemon, Abdul Ghaffar Iqbal
British none born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 4
192, Streatham Vale, London, London, SW16 5TB, Uk
Memon, Abdul Ghaffar Iqbal
British real estate born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 5 139, Balham Hill, London, SW12 9DL, England
Mr Abdul Ghaffar Iqbal Memon
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 6 139, Balham Hill, London, SW12 9DL
Memon, Abdul Ghaffar
British company director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 139, Balham Hill, London, SW12 9DL, United Kingdom
Mr Abdul Memon
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 8 139, Balham Hill, London, SW12 9DL, England
Mr Abdul Ghaffar Memon
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 139, Balham Hill, London, SW12 9DL, United Kingdom
- 1 139 Balham Hill, LondonCorporate (2 parents)Equity (Company account)1,398,656 GBP2023-05-30Officer
2013-02-01 ~ nowIIF 1 - director → MEPerson with significant control 2018-02-01 ~ nowIIF 6 - Has significant influence or control → OE - 2 139 Balham Hill, LondonDissolved corporate (2 parents)Officer 2012-01-23 ~ dissolvedIIF 2 - director → ME
- 3 192 Streatham Vale, London, LondonDissolved corporate (2 parents)Officer 2010-11-30 ~ dissolvedIIF 4 - director → ME
- 4 139 Balham Hill, London, United KingdomDissolved corporate (2 parents)Officer 2018-11-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-11-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 139 Balham Hill, London, EnglandDissolved corporate (1 parent)Officer 2015-12-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 6 192 Streatham Vale, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)76,816 GBP2015-12-31Officer 2013-02-01 ~ dissolvedIIF 3 - director → ME
