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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 6
  • 1
    Naseer, Muhammad Tariq, Mr.
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    Veerappan, Armuhum, Mr.
    Business Man born in November 1957
    Individual (9 offsprings)
    Officer
    2012-01-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Caan, Sania Sana
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 4
    Malik, Saeed Ahmed
    Consultant born in November 1958
    Individual (14 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 5
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ferguson, Clive Andrew
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL FINANCIAL CORPORATION LIMITED

Period: 2011-06-06 ~ 2015-06-12
Company number: 07659175
Registered name
GLOBAL FINANCIAL CORPORATION LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-12
Commencement of winding up on 2014-02-10
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-12
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • GLOBAL FINANCIAL CORPORATION LIMITED
    Info
    Registered number 07659175
    Suite 527 2 Old Brompton Road, London SW7 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-06 and dissolved on 2015-06-12 (4 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.