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.
Mrs Sabica Naseem Ahmed
Mrs Sabica Naseem Ahmed
British born in December 1983Resident in England
Registered addresses and corresponding companiesAhmed, Sabica Naseem
British born in December 1983Resident in England
Registered addresses and corresponding companiesMrs Sabica Naseem Ahmed
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
101, Finsbury Pavement, Moorgate, London, EC2A 1RS, United Kingdom
Naseem, Sabica
British accountant born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 8 Office 34, 67-68 Hatton Garden, London, EC1N 8JY, England
Ahmed, Sabica Naseem
British accountant born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sarah
British accountant born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 54, Berwick Avenue, Hayes, Middlesex, UB4 0NG, United Kingdom
- 1
ACCRIDA LIMITED
- nowTHE PAYROLL EXPERTS LIMITED - 2016-03-11 Regus House Admirals Park, Victory Way, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)88,654 GBP2024-09-30Officer
2018-10-01 ~ nowIIF 4 - Director → ME - 2 70 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)3,152 GBP2024-02-29Officer 2015-01-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 70 Gracechurch Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)94,478 GBP2024-06-30Officer 2016-06-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 54 Berwick Avenue, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2014-08-29 ~ dissolvedIIF 11 - Director → ME
- 5 Excellence Accounting Limited, 101 Finsbury Pavement, Moorgate, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ACCRIDA LIMITED
- nowTHE PAYROLL EXPERTS LIMITED - 2016-03-11 Regus House Admirals Park, Victory Way, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)88,654 GBP2024-09-30Person with significant control 2018-10-01 ~ 2020-10-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 70 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)3,152 GBP2024-02-29Officer 2014-02-12 ~ 2014-05-30IIF 10 - Director → ME 2014-11-01 ~ 2014-11-01IIF 8 - Director → ME
- 3 54 Berwick Avenue, Hayes, Middlesex, United KingdomDissolved CorporateOfficer 2012-11-08 ~ 2013-04-01IIF 12 - Director → ME
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