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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sarwar, Saftar Mohammad

    Related profiles found in government register
  • Sarwar, Saftar Mohammad
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o A J Rajput, 48 Birrell Gardens, Murieston Meadows, Livingston, EH54 9LF, Scotland

      IIF 1
  • Sarwar, Saftar Mohammad
    British investment and financial professional born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Buckingham Gate, 2nd Floor, London, SW1E 6LB, England

      IIF 2
  • Sarwar, Saftar Mohammad
    British private banker born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22 Corbiehill Road, Davidson Mains, Edinburgh, Midlothian, EH4 5DY

      IIF 3
  • Sarwar, Saftar Mohammad
    born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Corbiehill Road, Edinburgh, Midlothian, EH4 5DY

      IIF 4
  • Sarwar, Mohammad Sufder
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 93, Gloucester Place, London, W1U 6JQ, United Kingdom

      IIF 5
  • Sarwar, Saftar Mohammad

    Registered addresses and corresponding companies
    • 22 Corbiehill Road, Davidson Mains, Edinburgh, Midlothian, EH4 5DY

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BINARY CAPITAL LIMITED
    - now 06692644 12523556
    CENTILE PARTNERS LIMITED
    - 2024-08-09 06692644
    BINARY CAPITAL INVESTMENT MANAGEMENT LTD
    - 2024-02-22 06692644 11443369
    LD CAPITAL LTD - 2018-10-01
    93 Gloucester Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-18 ~ now
    IIF 5 - Director → ME
  • 2
    INSTITUTE OF ASIAN PROFESSIONALS
    SC322538
    C/o A J Rajput 48 Birrell Gardens, Murieston Meadows, Livingston, Scotland
    Active Corporate (5 parents)
    Officer
    2007-11-19 ~ now
    IIF 1 - Director → ME
    2007-04-30 ~ now
    IIF 6 - Secretary → ME
  • 3
    ISLAMIC FINANCE COUNCIL UK LIMITED
    SC347666
    Office 821 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2008-10-02 ~ 2014-12-31
    IIF 3 - Director → ME
  • 4
    KINGDOM CAPITAL PARTNERS LLP
    SO302650
    22 Corbiehill Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 5
    NORTHERN LION (SERVICES) LIMITED
    - now 08815250 09124855
    TRUESTAR NATIONAL LIMITED
    - 2014-11-05 08815250
    23 Buckingham Gate, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ 2015-11-30
    IIF 2 - Director → ME

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