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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Sharif, Omar Naseem
- British businessman born in January 1975
Sharif, Omar Naseem
Resident in England
Registered addresses and corresponding companies - British company director born in January 1975
Sharif, Omar Naseem
Resident in England
Registered addresses and corresponding companiesApartment 8 Heligan House, Dickens Heath, Solihull, B90 1GB
IIF 3
- British director born in January 1975
Sharif, Omar Naseem
Resident in England
Registered addresses and corresponding companies - British director born in January 1975
Sharif, Omar Naseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Omar Naseem Sharif
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mr Omar Naseem Sharif
Resident in British
Registered addresses and corresponding companiesMiddlesex House, Middlesex House, 120 College Road, Harrow, HA1 1BQ, England
IIF 19
- 1
ALLIEDCORP LTD
08068324Stiles & Company 2 Lake End Court, Taplow Road, Maidenhead, United KingdomDissolved Corporate (1 parent)Officer2012-05-14 ~ dissolvedIIF 15 - Director → ME - 2
ANGLO DUTCH INVESTMENT PARTNERS LIMITED
07627808York House, 353a Station Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-05-27 ~ 2016-06-23IIF 9 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-09 during the appointment or period of control
Commencement of winding up on 2016-10-31 during the appointment or period of control
Conclusion of winding up on 2019-06-14 during the appointment or period of control
Dissolved on 2019-10-02 during the appointment or period of controlANON CAPCON LTD LIMITED
- 2015-10-22 09818636Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2015-10-09 ~ dissolvedIIF 4 - Director → ME - 4
ANON CAPITAL LTD.
09492580Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-03-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 5BENNETT HOFFORD CARIBBEAN CONSTRUCTION LTD - now
BENNETT HOLFORD CARIBBEAN CONSTRUCTION COMPANY LTD
- 2016-05-16 10169067Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2016-05-09 ~ 2016-05-10IIF 14 - Director → ME - 6
BERKLEYS SOLICITORS LTD
06612125741 High Road, London, EnglandDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 2 - Director → ME - 7
CELINE CONSTRUCTION LIMITED
10296495Chempney Myers, York House, 353a Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-07-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 8
CRIMSON CAPITAL LIMITED
09985862Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-02-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9York House, 347-353a Station Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2012-05-06 ~ 2015-08-01IIF 11 - Director → ME
- 10
EPAY GLOBAL LIMITED
07611912York House, 353a Station Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2016-05-27 ~ 2016-06-23IIF 8 - Director → ME - 11
HALCYON (MIDLANDS) LIMITED
10369551Apartment 8 Heligan House, Dickens Heath, SolihullDissolved Corporate (3 parents)Officer2019-04-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 18 - Has significant influence or control → OE - 12
OLIVEPAY LIMITED
07607305York House, 353a Station Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2016-05-27 ~ 2016-06-23IIF 7 - Director → ME - 13
RIO ASSET MANAGEMENT LTD.
09492563York House, 353a Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-03-16 ~ dissolvedIIF 12 - Director → ME - 14SECUREBET (EUROPE) LIMITED - 2009-02-20York House, 353a Station Road, Harrow, Middlesex, EnglandDissolved Corporate (12 parents)Officer2016-05-27 ~ 2016-06-23IIF 10 - Director → ME
- 15Pacific House, Imperial Way, Reading, EnglandActive Corporate (5 parents)Officer2018-08-10 ~ 2018-09-11IIF 1 - Director → ME
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