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 Naeem Shahzad
Mr Naeem Shahzad
British born in April 1973Resident in England
Registered addresses and corresponding companiesMr Naeem Shehzad
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
18, Bronshill Grove, Allerton, Bradford, BD15 7AJ, England
Shahzad, Naeem
British company director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 5 8, Oaks Drive, Allerton, Bradford, BD15 7RY, England
Shahzad, Naeem
British director born in April 1973Resident in England
Registered addresses and corresponding companiesShahzad, Naeem
British mobile phone trader born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 8 10, Oaks Drive, Allerton, Bradford, BD15 7RY, England
- 1 619 Thornton Road, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)541 GBP2023-10-31Person with significant control
2022-10-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 Allerton Mill Unit 8ga, Allerton Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2021-07-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 19 Ivanhoe Road, Bradford, EnglandActive Corporate (2 parents)Officer 2025-01-17 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 10 Oak Drive Oaks Drive, Allerton, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)-106,133 GBP2023-11-30Officer 2019-11-08 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 619 Thornton Road, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)541 GBP2023-10-31Officer 2022-10-04 ~ 2023-12-01IIF 6 - Director → ME
