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.
Hashmi, Muhammad Zaheer
Hashmi, Muhammad Zaheer
Pakistani accountant born in March 1984Resident in England
Registered addresses and corresponding companiesHashmi, Muhammad Zaheer
Pakistani company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 3
50, Otley Drive, Ilford, Essex, IG2 6SN, England
Hashmi, Muhammad Zaheer
Pakistani director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 4 86, Weston Street, Walsall, WS1 4EE, England
Hashmi, Muhammad Zaheer
Pakistani accountant born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Zaheer Hashmi
Pakistani born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4, Snetterton Gardens, Wolverhampton, WV10 6FE, United Kingdom
- 1PRIME CONSULTANCY LTD - 2024-07-16 4 Snetterton Gardens, Wolverhampton, United KingdomCorporate (1 parent)Equity (Company account)-108 GBP2023-05-31Officer
2017-05-16 ~ nowIIF 6 - director → MEPerson with significant control 2017-05-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 329 Ley Street, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)-3,499 GBP2017-05-31Officer 2012-11-06 ~ dissolvedIIF 5 - director → ME
- 3 91 Springfield Drive, Ilford, EnglandDissolved corporate (1 parent)Officer 2016-01-18 ~ dissolvedIIF 2 - director → ME
- 4MZ ACCOUNTANCY LIMITED - 2016-02-08 86 Weston Street, Walsall, EnglandDissolved corporate (1 parent)Officer 2016-02-29 ~ dissolvedIIF 4 - director → ME
- 1 59 Church End, Cambridge, EnglandCorporate (1 parent)Equity (Company account)10,504 GBP2023-08-31Officer 2015-09-01 ~ 2016-01-20IIF 3 - director → ME
- 2MZ ACCOUNTANCY LIMITED - 2016-02-08 86 Weston Street, Walsall, EnglandDissolved corporate (1 parent)Officer 2014-12-30 ~ 2016-02-29IIF 1 - director → ME
