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 4
  • 1
    Shafi, Ijaz
    Retired born in April 1941
    Individual (1 offspring)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Mr Ijaz Shafi
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2017-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Saleem, Shahzad
    Trustee born in April 1967
    Individual (1 offspring)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Mr Shahzad Saleem
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2017-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chaudhary, Asghar Ali
    Businessman born in February 1950
    Individual (1 offspring)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Mohammad Naseem
    Doctor born in February 1967
    Individual (8 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • AMEX ACCOUNTANCY SERVICES LTD - 2008-04-17
    1st Floor 144-146, East Barnet Road, Barnet, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,995 GBP2023-06-30
    Officer
    2017-08-24 ~ 2023-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SALEEM MEMORIAL TRUST UK

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Net Assets/Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Equity
0 GBP2021-06-30
0 GBP2020-06-30

  • SALEEM MEMORIAL TRUST UK
    Info
    Registered number 10931255
    Unit 3a Evolution Wynyard Avenue, Wynyard, Billingham TS22 5TB
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2017-08-24 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.