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.
Mr Basir Sangerwal
Mr Basir Sangerwal
British born in January 1980Resident in England
Registered addresses and corresponding companiesMr Basir Sangerwal
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
3, Foscote Road, Hendon, NW4 3SE, United Kingdom
Mr Basir A Sangerwal
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ, England
Mr Basir Sangerwal
Afghan born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ, England
Sangerwal, Basir
British born in January 1980Resident in England
Registered addresses and corresponding companiesSangerwal, Basir
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 10 2nd Floor, Elizabeth House, 54-58 High Street, London, England, HA8 7EJ, United Kingdom
Sangerwal, Basir
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 11 143, West Hendon Broadway, London, NW9 7DY, England
Sangerwal, Basir
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 143, West Hendon Broadway, London, NW9 7DY, England
Sangerwal, Basir
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5, Denehurst Gardens, London, NW4 3QS
Sangerwal, Basir
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesSangerwal, Basir
Registered addresses and corresponding companies
IIF 16 72, Chandos Crescent, Edgware, Middlesex, HA8 6HL, United Kingdom
- 1 Brentano Suite (samuelsons Unit), Solar House, 915 High Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,574 GBP2021-03-31Person with significant control
2018-03-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
BEST CHOICE CARS LIMITED
- nowBEST CHOICE CARDS LIMITED - 2019-07-19 8 Montgomery Way, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)45,880 GBP2023-07-31Officer 2019-07-11 ~ nowIIF 8 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3 Elizabeth House, 54-58 High Street, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)33,398 GBP2020-02-29Officer 2016-02-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 143 West Hendon Broadway, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)155,690 GBP2024-02-29Officer 2016-02-08 ~ nowIIF 12 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5SANGERWAL TRAVEL LIMITED - 2013-02-05FONE COTTAGE LIMITED - 2010-06-03 143 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-04 ~ dissolvedIIF 11 - Director → ME
- 1 Beldham House, Parr Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)16,290 GBP2024-10-31Officer 2021-02-25 ~ 2023-01-31IIF 10 - Director → MEPerson with significant control 2019-10-02 ~ 2023-01-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 185 The Vale, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-70,710 GBP2024-10-31Person with significant control 2017-03-14 ~ 2023-01-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Elizabeth House 2nd Floor, 54-58 High Street, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)196,122 GBP2025-01-31Officer 2008-09-01 ~ 2011-07-06IIF 15 - Director → ME 2004-01-29 ~ 2011-07-06IIF 16 - Secretary → ME
- 4SANGERWAL TRAVEL LIMITED - 2013-02-05FONE COTTAGE LIMITED - 2010-06-03 143 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2009-01-30 ~ 2010-09-28IIF 14 - Director → ME
- 5
TANGOPAY LIMITED
- nowUNIVERSAL MONEY TRANSFER LIMITED - 2020-12-03SARHAD MONEY EXCHANGE U.K LIMITED - 2018-09-04 Elizabeth House, 2nd Floor, 54-58 High Street, Edgware, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)317,535 GBP2024-10-31Officer 2020-08-01 ~ 2025-11-10IIF 9 - Director → MEPerson with significant control 2020-11-20 ~ 2025-11-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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