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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Mr Sheraz Saleem
Mr Sheraz Saleem
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesSheraz Saleem
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
286, Green Street, Forest Gate, London, E7 8LF, United Kingdom
Saleem, Sheraz
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesSaleem, Sheraz
British proposed secretaryRegistered addresses and corresponding companies
IIF 11 18 Plashet Road, Plaistow, London, E13 0PU
- 1
S&W LONDON LTD
- nowUNZE LONDON LTD - 2020-09-13 286 Green Street, London, United KingdomCorporate (2 parents)Equity (Company account)17,032 GBP2023-08-31Officer
2021-12-31 ~ nowIIF 10 - director → ME - 2UNZE GREEN STREET (UK) LTD - 2017-09-25UNZE SOUTHALL (UK) LTD - 2013-11-26 286 Green Street, London, EnglandCorporate (2 parents)Equity (Company account)-22,219 GBP2022-08-31Officer 2013-10-16 ~ nowIIF 8 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 286 Green Street, Forest Gate, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1,000 GBP2021-08-31Officer 2017-09-12 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-09-12 ~ dissolvedIIF 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
- 4 Units 1 - 2a Kempton Road, London, United KingdomDissolved corporate (5 parents)Officer 2012-07-19 ~ dissolvedIIF 5 - director → ME
- 1
S&W LONDON LTD
- nowUNZE LONDON LTD - 2020-09-13 286 Green Street, London, United KingdomCorporate (2 parents)Equity (Company account)17,032 GBP2023-08-31Officer 2020-08-25 ~ 2021-07-07IIF 9 - director → MEPerson with significant control 2020-08-25 ~ 2021-07-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-12-31 ~ 2024-07-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (2 parents)Officer 2008-06-18 ~ 2013-04-01IIF 6 - director → ME
- 3 286 Green Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-5,059 GBP2021-08-31Officer 2008-06-20 ~ 2010-03-01IIF 11 - secretary → ME
