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.
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Nasim, Ali
Nasim, Ali
British business person born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 1
11, Highbury Gardens, Ilford, IG3 8AB, England
Nasim, Ali
British company director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 2 177 Henley Road, Henley Road, Ilford, IG1 2TP, England
Nasim, Ali
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 3 8, Rowallen Parade, Green Lane, Dagenham, RM8 1XU, England
Nasim, Ali
British photographer born in January 1985Resident in England
Registered addresses and corresponding companiesNasim, Ali
Pakistani business person born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 6 76, Dagenham Road, Romford, RM7 0DA, United Kingdom
Mr Ali Nasim
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 7 8, Rowallen Parade, Green Lane, Dagenham, RM8 1XU, England
Mr Ali Nasim
Pakistani born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 8 76, Dagenham Road, Romford, RM7 0DA, United Kingdom
Nasim, Ali
Pakistani company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 17a, Coventry Road, Ilford, IG1 4QR, England
Nasim, Ali
Pakistani self employed born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Nasim
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8 Rowallen Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Officer
2024-11-25 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-25 ~ 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 8 Rowallen Parade, Green Lane, Dagenham, United KingdomActive Corporate (2 parents)Equity (Company account)-5,722 GBP2024-01-31Officer 2017-01-25 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3 17a Coventry Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2012-05-29 ~ dissolvedIIF 9 - Director → ME
- 4 178-a High Street North, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-26 ~ dissolvedIIF 11 - Director → ME
- 5 11 Highbury Gardens, Ilford, EnglandActive Corporate (2 parents)Officer 2024-09-20 ~ nowIIF 1 - Director → ME
- 6 76 Dagenham Road, Romford, EnglandActive Corporate (2 parents)Officer 2024-10-20 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-20 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 7 17 A, Coventry Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-01-26 ~ dissolvedIIF 10 - Director → ME
- 1
H & I REAL ESTATE LTD
- nowH & I LOGISTICS LTD - 2024-04-13 36 Boulton Road, Dagenham, EnglandActive Corporate (1 parent)Officer 2024-06-20 ~ 2025-02-08IIF 2 - Director → ME - 2 76 Dagenham Road, Romford, United KingdomActive Corporate (1 parent)Equity (Company account)5,251 GBP2024-06-30Officer 2021-09-06 ~ 2022-04-19IIF 6 - Director → MEPerson with significant control 2021-09-23 ~ 2022-04-19IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE
