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 Kamaluddin Zainulabuddin
- British born in May 1988
Mr Kamaluddin Zainulabuddin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Mr Kamaluddin Zainulabuddin
Resident in England
Registered addresses and corresponding companies260 Unit 04, 260 Unit 04, Streatfield Road, Harrow, England, Harrow, HA3 9BY, England
IIF 5272, Desborough Road, High Wycombe, HP11 2QR, United Kingdom
IIF 6515, Kingsbury Road, London, NW9 9EG, England
IIF 754c, Unimix House Business Centre, Abbey Road, London, NW10 7TR, England
IIF 8Flat 18, Hirst Crescent, Wembley, HA9 7HE, England
IIF 9
- British born in May 1988
Zainulabuddin, Kamaluddin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1988
Zainulabuddin, Kamaluddin
Resident in United Kingdom
Registered addresses and corresponding companies272, Desborough Road, High Wycombe, HP11 2QR, United Kingdom
IIF 14
- British born in May 1988
Zainulabuddin, Kamaluddin
Resident in England
Registered addresses and corresponding companies
- 1
ETIHAAD TRAVEL AND TOURISM LTD
11062077178 Trelawney Avenue, Slough, EnglandActive Corporate (2 parents)Officer2017-11-14 ~ 2019-07-05IIF 11 - Director → MEPerson with significant control2017-11-14 ~ 2019-03-13IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
EVERGREEN TRAVEL LTD
14976639260 Unit 04 260 Unit 04, Streatfield Road, Harrow, England, Harrow, EnglandDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
PAK EXCHANGE LTD
- 2023-11-03 07483123272 Desborough Road, High Wycombe, United KingdomActive Corporate (8 parents)Officer2023-08-30 ~ 2025-07-01IIF 14 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
KABUL TRAVEL LTD
12309794515 Kingsbury Road, London, EnglandDissolved Corporate (2 parents)Officer2021-08-06 ~ dissolvedIIF 17 - Director → ME2019-11-12 ~ 2020-09-08IIF 10 - Director → MEPerson with significant control2019-11-12 ~ 2020-09-08IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2021-08-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 5
KABUL MONEY SERVICES LTD
- 2022-04-04 1173249454c Unimix House Business Centre, Abbey Road, London, EnglandActive Corporate (6 parents)Officer2019-10-14 ~ 2023-06-19IIF 16 - Director → MEPerson with significant control2019-10-18 ~ 2023-12-15IIF 9 - Ownership of shares – 75% or more → OE2023-12-22 ~ 2024-06-11IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
SKY EXCHANGE LTD
1205629718 Bell House Hirst Crescent, Wembley, United KingdomDissolved Corporate (1 parent)Officer2019-06-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7XMG FINANCIAL SERVICES LIMITED - now
ETIHAAD MONEY SERVICE LTD
- 2022-10-12 10966723Unit 3 , 29-31 Greatorex Street, London, EnglandActive Corporate (4 parents)Officer2017-09-18 ~ 2019-04-01IIF 13 - Director → MEPerson with significant control2017-09-18 ~ 2019-03-13IIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.