The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Shams, Tanzeela
Shams, Tanzeela
Pakistani born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit Kp07, Bridge Road, Southall, UB2 4AB, England
Shams, Tanzeela
Pakistani businesswoman born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Pure Life Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England
Shams, Tanzeela
Pakistan business born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 47c, Oxford Road, London, W5 3SR, United Kingdom
Mrs Tanzeela Shams
Pakistani born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesShams, Tanzeela
Pakistani born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 6 Unit Kp07, Middlesex Business Centre, Bridge Road, Southall, UB2 4AB, England
Mrs Tanzeela Shams
Pakistani born in March 1988Resident in Wales
Registered addresses and corresponding companies
IIF 7 122, Kings Road, Unit G2 Kings Walk Shopping Mall, London, SW3 4TR, England
- 1 Unit Kp07 Bridge Road, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)29,176 GBP2024-09-30Officer
2018-09-10 ~ nowIIF 1 - Director → MEPerson with significant control 2018-09-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Unit Kp07 Middlesex Business Centre, Bridge Road, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)56,214 GBP2024-07-31Officer 2014-07-16 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 47c Oxford Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 3 - Director → ME
- 1 28 Parliament Street, York, EnglandActive Corporate (1 parent)Equity (Company account)-4,356 GBP2021-06-30Officer 2019-06-24 ~ 2022-04-26IIF 2 - Director → MEPerson with significant control 2019-06-24 ~ 2022-04-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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