The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Asaria, Mohamed Iqbal
    Consultant born in August 1950
    Individual (14 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Asaria, Mehboob Hassan
    Financial Adviser born in June 1954
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Asaria, Mehboob Hassan
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ARAFAH (NOMINEE) LIMITED

Previous names
STAR (NOMINEE) LIMITED - 1991-09-19
CORNADD LIMITED - 1984-05-10
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ARAFAH (NOMINEE) LIMITED
    Info
    STAR (NOMINEE) LIMITED - 1991-09-19
    CORNADD LIMITED - 1984-05-10
    Registered number 01778206
    40 Gloucester Road, North Harrow, Middlesex HA1 4PW
    Private Limited Company incorporated on 1983-12-15 and dissolved on 2014-07-29 (30 years 7 months). The company status is Dissolved.
    CIF 0
  • ARAFAH NOMINEES LTD
    S
    Registered number 01778206
    336, Pinner Road, Harrow, Middlesex, United Kingdom, HA1 4LB
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 336 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-01 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.