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 Syed Ilyas Bin Azam
Mr Syed Ilyas Bin Azam
British born in March 1962Resident in England
Registered addresses and corresponding companiesMr Syed Ilyas Azam
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 5
213b Dorchester Court, Old Marylebone Road, London, NW1 5QT, England
Azam, Syed Ilyas Bin
British company director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 6 87, Edgware Road, London, W2 2HX, England
Azam, Syed Ilyas Bin
British director born in March 1962Resident in England
Registered addresses and corresponding companiesAzam, Syed Ilyas Bin
British forex consultant born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 9 87 Edgware Road, London, W2 2HX
Mr Syed Ilyas Bin Azam
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 87, Edgware Road, London, W2 2HX, England
Azam, Syed Ilyas
British director born in March 1962Resident in England
Registered addresses and corresponding companiesMr Syed Ilyas Azam
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 87, Edgware Road, London, W2 2HX, England
Bin Azam, Syed Ilyas
British company director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 15 19, Seymour Place, London, W1H 5BG, England
Azam, Ilyas Bin
British company director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 155 Praed Street, London, W2 1RL
Azam, Ilyas Bin
British forex consultant born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesAzam, Ilyas Bin
British forex consultantRegistered addresses and corresponding companies
IIF 19 155 Praed Street, London, W2 1RL
Azam, Syed Ilyas
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 87, Edgware Road, London, W2 2HX, England
- 1 87 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,703 GBP2020-09-30Officer
2017-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2
PARK WEST NEWS LTD.
- nowLAWFEN LIMITED - 1985-08-23 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-120,944 GBP2020-12-31Officer 2014-02-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 3TRADING AND SUPPLY CHAIN MANAGEMENT LTD - 2023-07-03TRADING & MANAGEMENT UK LIMITED - 2023-06-27 19 Seymour Place, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-35,172 GBP2022-08-31Officer 2023-06-30 ~ nowIIF 11 - Director → MEIIF 12 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 19 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-09-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 87 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2005-11-07 ~ 2006-09-01IIF 16 - Director → ME
- 2 19 Seymour Place Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2015-08-21 ~ 2021-12-29IIF 7 - Director → MEPerson with significant control 2016-08-01 ~ 2022-01-05IIF 3 - Ownership of shares – 75% or more → OE
- 3 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 2003-07-11 ~ 2012-04-01IIF 17 - Director → ME
- 4
PARK WEST NEWS LTD.
- nowLAWFEN LIMITED - 1985-08-23 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-120,944 GBP2020-12-31Officer 2003-07-11 ~ 2014-02-25IIF 9 - Director → ME - 5TRADING AND SUPPLY CHAIN MANAGEMENT LTD - 2023-07-03TRADING & MANAGEMENT UK LIMITED - 2023-06-27 19 Seymour Place, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-35,172 GBP2022-08-31Officer 2018-10-22 ~ 2021-07-23IIF 8 - Director → ME 2010-08-06 ~ 2018-10-18IIF 13 - Director → MEPerson with significant control 2016-08-01 ~ 2021-07-23IIF 4 - Ownership of shares – 75% or more → OE 2022-05-30 ~ 2023-05-05IIF 1 - Ownership of shares – 75% or more → OE
- 6 309 Hoe Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)479,845 GBP2020-12-31Officer 1997-04-08 ~ 2001-09-18IIF 18 - Director → ME
- 7 309 Hoe Street, Walthamstow, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-600 GBP2016-03-31Officer 1999-06-16 ~ 2001-09-18IIF 19 - Secretary → ME
