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.
Mr Nauman Anees
Mr Nauman Anees
American born in September 1982Resident in United States
Registered addresses and corresponding companiesAnees, Nauman
American director born in September 1982Resident in United States
Registered addresses and corresponding companiesAnees, Nauman
American managing director born in September 1982Resident in United States
Registered addresses and corresponding companies
IIF 5
35, New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, EC2M 1NH, England
Anees, Nauman
American director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesAnees, Nauman
Usa broker born in September 1982Resident in United States
Registered addresses and corresponding companies
IIF 8 188, Quay Street, Auckland, 1010, New Zealand
- 1 35 New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)500,000 GBP2023-12-31Officer
2021-12-31 ~ nowIIF 7 - Director → ME - 2 35 New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, EnglandActive Corporate (4 parents)Equity (Company account)3,533,687 GBP2024-12-31Officer 2014-05-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3 Becket House, 36 Old Jewry, London, United KingdomDissolved Corporate (2 parents)Officer 2013-02-25 ~ dissolvedIIF 4 - Director → ME
- 4 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,678 GBP2023-12-31Officer 2016-12-22 ~ nowIIF 3 - Director → ME
- 5 35 New Broad Street, Unit G07, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)294,784 GBP2023-12-31Officer 2017-11-08 ~ nowIIF 6 - Director → ME
- 6 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-23 ~ dissolvedIIF 8 - Director → ME
- 1 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,678 GBP2023-12-31Person with significant control 2022-03-21 ~ 2022-06-30IIF 2 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.