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.
Sharifi, Hashim
Sharifi, Hashim
British company director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesSharifi, Hashim
British retired born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Pinnacle Tower, 23 Fulton Road, Wembley, HA9 0GB, United Kingdom
Sharifi, Hashim
British banker born in December 1952Resident in Uk
Registered addresses and corresponding companies
IIF 6 30, Bennett Court, Enfield Road, London, W3 8RA, United Kingdom
Sharifi, Hashim
British company director born in December 1952Resident in Uk
Registered addresses and corresponding companiesSharifi, Hashim
Registered addresses and corresponding companies
IIF 9 30 Bennett Court, Enfield Road, London, W3 8RA, United Kingdom
- 1 21 Fulton Road, Wembley, LondonDissolved Corporate (2 parents, 1 offspring)Officer
2012-09-28 ~ dissolvedIIF 8 - Director → ME - 2 21 Fulton Road, Wembley, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-09-28 ~ dissolvedIIF 7 - Director → ME
- 3 2nd Floor, Building E, Ealing Green, LondonDissolved Corporate (3 parents)Officer 2010-09-30 ~ dissolvedIIF 9 - Secretary → ME
- 4 Flat 106 Pinnacle Tower, 23 Fulton Road, Wembley, United KingdomDissolved Corporate (2 parents)Officer 2012-10-31 ~ dissolvedIIF 5 - Director → ME
- 1AFGHAN NATIONAL BANK LIMITED (THE) - 1981-12-31 12 Cambridge Court, 210 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (1 parent)Officer 2003-02-06 ~ 2009-12-21IIF 6 - Director → ME
- 2 21 Fulton Road, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)11,580,805 GBP2023-12-31Officer 2014-09-18 ~ 2015-10-12IIF 3 - Director → ME
- 3 21 Fulton Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)24,523,255 GBP2023-12-31Officer 2015-01-29 ~ 2017-01-23IIF 4 - Director → ME
- 4 21 Fulton Road, Wembley, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)29,923,394 GBP2023-12-31Officer 2014-09-17 ~ 2017-01-17IIF 2 - Director → ME
- 5 21 Fulton Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)39,157 GBP2023-12-31Officer 2013-09-24 ~ 2015-10-12IIF 1 - Director → ME
