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.
Memon, Nazia Fatama
Memon, Nazia Fatama
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMemon, Nazia Fatama
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMemon, Nazia Fatama
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 5
Suite A, 1st Floor, Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8QN, United Kingdom
Mrs Nazia Fatama Memon
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMemon, Nazia Fatama
British company director born in April 1983Resident in United Arab Emirates
Registered addresses and corresponding companiesMrs Nazia Fatama Memon
British born in April 1983Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 Suite A, 1st Floor, Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8QN, United Kingdom
Memon, Nazia Fatama
Registered addresses and corresponding companies
IIF 12 16-30 Wakering Road, Barking, IG11 8PD, United Kingdom
- 1 47/49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Officer
2010-01-09 ~ dissolvedIIF 4 - Director → ME - 2 Suite A 1st Floor, Wigham House, 16-30 Wakering Road, Barking, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-10-31Officer 2018-10-08 ~ nowIIF 5 - Director → ME
- 3 16-30 Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer 2024-10-01 ~ dissolvedIIF 3 - Director → ME 2024-10-01 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2024-10-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (2 parents)Equity (Company account)378,449 GBP2024-01-31Officer 2025-02-05 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-12 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,420,594 GBP2024-08-31Officer 2025-02-05 ~ nowIIF 1 - Director → MEPerson with significant control 2019-10-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Suite A 1st Floor, Wigham House, 16-30 Wakering Road, Barking, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-10-31Person with significant control 2018-10-08 ~ 2022-04-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (2 parents)Equity (Company account)378,449 GBP2024-01-31Officer 2019-10-12 ~ 2019-12-09IIF 9 - Director → ME
- 3 Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,420,594 GBP2024-08-31Officer 2019-10-12 ~ 2019-12-09IIF 10 - Director → ME
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