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.
Zahida Jabeen
- British born in July 1955
Zahida Jabeen
Resident in England
Registered addresses and corresponding companies36, Northcote Avenue, Southall, UB1 2AY, England
IIF 1
- British born in July 1955
Mrs Zahida Jabeen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mrs Zahida Jabeen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1955
Jabeen, Zahida
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1955
Jabeen, Zahida
Resident in United Kingdom
Registered addresses and corresponding companies - British secretaryRegistered addresses and corresponding companies
Jabeen, Zahida
36 Northcote Avenue, Southall, Middlesex, UB1 2AY
IIF 18
- British born in November 1972
Jabeen, Zahida
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1972
Jabeen, Zahida
Resident in United Kingdom
Registered addresses and corresponding companies - British home maker born in November 1972
Jabeen, Zahida
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 24
- 1
BULLION TRADING LIMITED
0648055236 Northcote Avenue, SouthallDissolved Corporate (2 parents)Officer2008-01-23 ~ 2010-05-13IIF 10 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-26
Commencement of winding up on 2014-10-20
Conclusion of winding up on 2018-09-18
Due to be dissolved on 2024-07-18STYLISH JEWELLERS LIMITED
- 2006-06-16 04747980SHAHENSHAH JEWELLERS LIMITED
- 2003-07-09 0474798036 Northcote Avenue, Southall, MiddlesexDissolved Corporate (5 parents)Officer2011-04-11 ~ 2011-04-11IIF 16 - Director → ME2003-05-07 ~ 2010-06-01IIF 18 - Secretary → ME - 3
DUTCHMOOR LIMITED
1208859036 Northcote Avenue, Southall, EnglandActive Corporate (2 parents)Officer2020-05-07 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
ELITE JEWELLERS LTD
11263776Unit 5 137 The Broadway, Southall, EnglandActive Corporate (1 parent)Officer2018-03-20 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-20 ~ 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 - 5
FONZ LTD
11827718126 Lonsdale Close, London, EnglandActive Corporate (5 parents)Officer2020-05-14 ~ 2021-02-19IIF 13 - Director → MEPerson with significant control2020-05-14 ~ 2021-02-19IIF 1 - Ownership of shares – 75% or more → OE - 6
FRACTAL PROPERTY LTD
1374596720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 20 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FRACTAL SYSTEMS LTD
0937115920-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2015-01-02 ~ 2015-01-05IIF 23 - Director → ME2017-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 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% → OE - 8
FRACTAL TRAINING LTD
1324031586-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 21 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 9
PRIME JEWELS LTD
1254249136 Northcote Avenue, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-04-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
SPENCER REED LTD
07875820145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 22 - Director → ME - 11
SUCCESS FIRST EDUCATION LTD
09187451130 Bingham Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2014-08-22 ~ 2015-08-10IIF 24 - Director → ME - 12
SUNWAY PROPERTIES LTD
1319133436 Northcote Avenue, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-02-10 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13
VIENNA LTD
1210825936 Northcote Avenue, Southall, EnglandActive Corporate (4 parents)Officer2020-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.