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.
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Mr Saleem Hashimi
Mr Saleem Hashimi
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesHashimi, Saleem
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesHashimi, Saleem
British interpreter born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
118, Dulverton Road, Ruislip, HA4 9AG, United Kingdom
Hashimi, Saleem
British translator born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 232, Stratford Workshops, Burford Road, London, E15 2SP, United Kingdom
Hashimi, Saleem
Registered addresses and corresponding companies
IIF 9 118 Dulverton Road, Ruislip Manor, Hillingdon, HA4 9AG, England
- 1 118 Dulverton Road, Ruislip, United KingdomDissolved Corporate (1 parent)Officer
2019-05-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-05-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 3 Coronation Court, Willesden Lane, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-07 ~ dissolvedIIF 6 - Director → ME
- 3 118 Dulverton Road Ruislip Manor, Hillingdon, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,741 GBP2024-03-31Officer 2020-03-19 ~ nowIIF 5 - Director → ME 2020-03-19 ~ nowIIF 9 - Secretary → MEPerson with significant control 2020-03-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4ROUGH DIAMOND J A LTD - 2019-05-17 118 Dulverton Road, Ruislip, EnglandDissolved Corporate (1 parent)Officer 2019-05-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-05-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1 51 Hemstal Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-317 GBP2020-06-30Officer 2016-06-23 ~ 2016-12-01IIF 4 - Director → ME
