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.
Zamir, Muhammad Naufal Arshad
- Registered addresses and corresponding companies
Zamir, Muhammad Naufal Arshad
Level39, Simple Transfer, One Canada Square, London, E14 5AB, England
IIF 1
- British Registered addresses and corresponding companies
Zamir, Muhammad Naufal Arshad
City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
IIF 2
- British born in September 1975
Zamir, Muhammad Naufal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies16, The Boulevard, Repton Park, Essex, IG8 8GW, United Kingdom
IIF 3241, Mitcham Road, London, SW17 9JG, United Kingdom
IIF 440, Allen Road, London, E3 5JZ, England
IIF 55, Greenwich View Place, City Reach 7th Floor, London, E14 9NN, England
IIF 686-90, Paul Street, London, EC2A 4NE, England
IIF 7 IIF 8City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
IIF 9 IIF 10 IIF 11City Reach Building, 5 Greenwich View Place, London, E14 9NN, United Kingdom
IIF 12City Reach Building, Greenwich View Place, London, E14 9NN, United Kingdom
IIF 13Flat 15, Broadgate, 727 Barking Road, London, E13 9ES, England
IIF 14Flat 15, Lancaster Hall, 4 Wesley Avenue, London, E16 1SN, England
IIF 15Level39, Simple Transfer, One Canada Square, London, E14 5AB, England
IIF 1616, The Boulevard, Woodford Green, Essex, IG8 8GW, United Kingdom
IIF 1716, The Boulevard, Woodford Green, IG8 8GW, England
IIF 1816, The Boulevard, Woodford Green, IG8 8GW, United Kingdom
IIF 19
- British entrepreneur born in September 1975
Zamir, Muhammad Naufal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 20
- British born in September 1975
Mr Muhammad Naufal Arshad Zamir
Resident in England
Registered addresses and corresponding companies40, Allen Road, London, E3 5JZ, England
IIF 217th, Floor City Reach, 5 Greenwich View Place Millharbour, London, E14 9NN
IIF 2286-90, Paul Street, London, EC2A 4NE, England
IIF 23Flat 15, Broadgate, 727 Barking Road, London, E13 9ES, England
IIF 2416, The Boulevard, Woodford Green, IG8 8GW, England
IIF 25
- British born in September 1975
Zamir, Naufal Muhammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Muhammad Naufal Arshad Zamir
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 31Level39, Simple Transfer, One Canada Square, London, E14 5AB, England
IIF 3216, The Boulevard, Woodford Green, Essex, IG8 8GW, United Kingdom
IIF 3316, The Boulevard, Woodford Green, IG8 8GW, England
IIF 34 IIF 3516, The Boulevard, Woodford Green, IG8 8GW, United Kingdom
IIF 36
- 1
A & N GLOBAL TRADING & CONSULTANCY LIMITED
09687996City Reach Building, Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-15 ~ dissolvedIIF 13 - Director → ME - 2
CENTRE FOR BANGLADESH POLICY STUDIES LIMITED
12780594Flat 15, Broadgate 727 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-30 ~ 2020-09-28IIF 14 - Director → MEPerson with significant control2020-07-30 ~ 2020-09-28IIF 24 - Has significant influence or control → OE - 3
DIRECTOR LEGAL LTD
1461870416 The Boulevard, Woodford Green, United KingdomActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 19 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 4
ENTERPRISE MARKET ACCESS SOLUTIONS LIMITED
07997381City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (2 parents)Officer2012-03-20 ~ dissolvedIIF 28 - Director → ME - 5
FAST TRACK MONEY TRANSFER LIMITED
0687212925 Cabot Square, Canary Wharf, London, EnglandActive Corporate (14 parents)Officer2015-09-15 ~ 2025-06-13IIF 20 - Director → ME2009-04-07 ~ 2014-05-01IIF 30 - Director → MEPerson with significant control2017-09-15 ~ 2025-03-17IIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 6
FFTHA HOLDINGS LTD
08315323241 Mitcham Road, LondonDissolved Corporate (3 parents)Officer2012-12-03 ~ 2015-12-14IIF 4 - Director → ME - 7
- 8
MI FINANCIAL SERVICES LIMITED
11382725City Reach Building, 5 Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 12 - Director → ME - 9
REFLECT MEDIA LIMITED
08613257Weekly Desh, 53a Mile End Road, London, EnglandActive Corporate (3 parents)Officer2013-07-17 ~ 2016-02-01IIF 9 - Director → ME - 10
RIGHT CALL TELECOM LIMITED
098835305 Greenwich View Place, City Reach, 7th Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-11-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 11
SHOE LANE CHAMBERS LIMITED
1346529819 Coombewood Drive, Romford, EnglandActive Corporate (4 parents)Officer2022-12-20 ~ 2023-01-26IIF 5 - Director → MEPerson with significant control2022-12-20 ~ 2023-01-26IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SIMPLE CALL LTD
06404115129 Unit F2, Mile End Road, London, United KingdomActive Corporate (8 parents)Officer2007-10-19 ~ 2022-05-20IIF 7 - Director → MEPerson with significant control2016-07-01 ~ 2022-01-10IIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 13
SIMPLE WALLET FINTECH SOLUTIONS LIMITED
- 2021-08-06 11624358SIMPLE WALLET FINANCIAL SOLUTIONS LTD
- 2020-05-14 11624358Level39, Simple Transfer, One Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2018-10-15 ~ dissolvedIIF 16 - Director → ME2018-10-15 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-10-15 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 14
SIMPLE NETWORKS AND DISTRIBUTIONS LIMITED
1057881616 The Boulevard, Woodford Green, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 15
SIMPLE TRAVELS LIMITED
08057057Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-16
Dissolved on 2026-03-19C/o Small Business Rescue Ltd 56, Leman Street, LondonDissolved Corporate (3 parents)Officer2012-05-03 ~ 2016-02-01IIF 10 - Director → ME - 16
SIMPLECALL TRUST LIMITED
08061163City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 29 - Director → ME - 17
SIMPLECALL WHOLESALE LTD
08360911241 Mitcham Road, Tooting, LondonDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 15 - Director → ME - 18
- 197th Floor City Reach, 5 Greenwich View Place Millharbour, LondonDissolved Corporate (5 parents)Officer2007-10-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 20
ZAMIR CONSULTING LTD
06986117City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (4 parents)Officer2009-08-10 ~ 2016-02-01IIF 11 - Director → ME2009-08-10 ~ 2015-05-19IIF 2 - Secretary → ME - 21
ZAMIR TELECOM LIMITED
0528651786-90 Paul Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2004-11-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 22
ZTL (UK) LTD
0920587716 The Boulevard, Woodford Green, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
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