LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Low
Risk
Iftikhar Ahmed Majid controls or directs 1 company (GB).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Iftikhar Ahmed Majid
/03
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BELLE VUE PROPERTIES (NW) LTD
- Mr Mohammed Baber Majidbeneficial owner
- Mr Shariq Kaleem Majidbeneficial owner
- Mr Mohammed Baber Majidbeneficial owner
- Iftikhar Ahmed Majidbeneficial owner
- Mr Shariq Kaleem Majidbeneficial owner
- Mr Faisal Latif Majidbeneficial owner