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.
- 1
Mrs Shabana Sarodia
Born in September 1980Individual (9 offsprings)Person with significant control2022-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hussain, Irfan Javeed
Director born in June 1980Individual (54 offsprings)Officer2022-01-31 ~ nowOF - Director → CIF 0Mr Irfan Javeed Hussain
Born in June 1980Individual (54 offsprings)Person with significant control2022-01-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MSZ INVESTMENTS 3 LTD
Registered name
Standard Industrial Classification
- Registered number 13882658
MSZ INVESTMENTS 3 LTD
InfoFulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EAPRIVATE LIMITED COMPANY incorporated on 2022-01-31 and dissolved on 2025-03-25 (3 years 1 month). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-03-28CIF 0
- Not found in our database.
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