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 Nadeem Abbas
Mr Nadeem Abbas
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Nadeem Abbas
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 5
7, Bell Yard, London, WC2A 2JR, England
IIF 6 35, Eastern Avenue West, Chadwell Heath, Romford, RM6 5SA, United Kingdom
IIF 7 IIF 8 35, Eastern Avenue West, Romford, RM6 5SA, England
IIF 9 6th Floor, 10 Western Road, Romford, RM1 3JT, England
IIF 10 Harold Court House, Church Road, Harold Wood, Romford, RM3 0JX, England
IIF 11 Harvey House, St. Edwards Court, London Road, Romford, RM7 9QD, United Kingdom
Abbas, Nadeem
British businessman born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 35, Eastern Avenue West, Chadwell Heath, Romford, RM6 5SA, United Kingdom
Abbas, Nadeem
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesAbbas, Nadeem
British facilities services born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Boardman House, 64 Broadway, London, Stratford, E15 1NT, England
Abbas, Nadeem
British security & investigations born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Boardman House, 64 Broadway, Broadway, London, E15 1NT, United Kingdom
Nadeem Abbas
British born in September 1981Resident in England
Registered addresses and corresponding companiesAbbas, Nadeem
Pakistani director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesAbbas, Nadeem
British business person born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 21 Harvey House, St. Edwards Court, London Road, Romford, RM7 9QD, United Kingdom
Abbas, Nadeem
British company director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 22 35, Eastern Avenue West, Romford, RM6 5SA, England
Abbas, Nadeem
British director born in September 1981Resident in England
Registered addresses and corresponding companies
- 1 35 Eastern Avenue West, Romford, EnglandCorporate (1 parent)Equity (Company account)-31,603 GBP2024-01-31Officer
2022-01-01 ~ nowIIF 25 - director → MEPerson with significant control 2022-01-01 ~ 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 35 Eastern Avenue West, Romford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2022-10-01 ~ nowIIF 22 - director → MEPerson with significant control 2022-10-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 Boardman House, 64 Broadway, London, Stratford, EnglandDissolved corporate (1 parent)Equity (Company account)-16,660 GBP2019-03-31Officer 2015-03-09 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 35 Eastern Avenue West, Chadwell Heath, Romford, United KingdomCorporate (1 parent)Equity (Company account)231 GBP2023-07-31Officer 2017-07-14 ~ nowIIF 13 - director → MEPerson with significant control 2017-07-14 ~ nowIIF 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
- 5 Boardman House, 64 Broadway, Broadway, London, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer 2016-06-28 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 7 Bell Yard, London, EnglandCorporate (1 parent)Officer 2023-06-27 ~ nowIIF 23 - director → MEPerson with significant control 2023-06-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 35 Eastern Avenue West, Romford, EnglandCorporate (1 parent)Officer 2025-03-06 ~ nowIIF 24 - director → MEPerson with significant control 2025-03-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 6th Floor 10 Western Road, Romford, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)186,899 GBP2024-05-31Officer 2024-06-30 ~ nowIIF 26 - director → MEPerson with significant control 2024-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 Suite 110w Sterling House, Langston Road, Loughton, EnglandCorporate (2 parents)Person with significant control 2024-05-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 10 35 Eastern Avenue West, Chadwell Heath, Romford, United KingdomCorporate (1 parent)Equity (Company account)-323 GBP2023-09-30Officer 2014-09-03 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 14 Derby Road, Stapleford, NottinghamDissolved corporate (1 parent)Officer 2020-08-21 ~ 2021-03-03IIF 14 - director → MEPerson with significant control 2020-08-21 ~ 2021-03-03IIF 3 - Ownership of shares – 75% or more → OE
- 2 14 Derby Road, Stapleford, NottinghamDissolved corporate (1 parent)Equity (Company account)-6,748 GBP2020-03-31Officer 2018-03-26 ~ 2021-03-07IIF 27 - director → MEPerson with significant control 2018-03-26 ~ 2021-03-07IIF 10 - Has significant influence or control → OE
- 3 C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-246,920 GBP2023-09-30Officer 2010-07-30 ~ 2011-05-01IIF 19 - director → ME
- 4
G TYRES RETAIL LIMITED
- nowBANALUX LTD - 2011-12-19 C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved corporate (2 parents)Equity (Company account)-49,760 GBP2017-07-31Officer 2010-07-29 ~ 2010-07-30IIF 20 - director → ME - 5 Harvey House, St. Edwards Court, London Road, Romford, United KingdomDissolved corporate (1 parent)Equity (Company account)129,100 GBP2023-01-31Officer 2021-01-19 ~ 2021-06-01IIF 21 - director → MEPerson with significant control 2021-01-19 ~ 2021-06-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
