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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Saleem, Danial
Saleem, Danial
British director born in July 1995Resident in England
Registered addresses and corresponding companies
IIF 1
104, High Street Colliers Wood, London, SW19 2BT, United Kingdom
Mr Danial Saleem
British born in July 1995Resident in England
Registered addresses and corresponding companies
IIF 2 104, High Street Colliers Wood, London, SW19 2BT, United Kingdom
Saleem, Danial
German businessman born in July 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6 Berkeley Court, Croydon Road, Wallington, SM6 7LJ, United Kingdom
Saleem, Danial
German director born in July 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 48, Stevens Close, Epsom, KT17 4RG, United Kingdom
Saleem, Danial
German engineer born in July 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 104 High Street, Colliers Wood, London, SW19 2BT, United Kingdom
Saleem, Danial
Registered addresses and corresponding companiesMr Danial Saleem
German born in July 1995Resident in United Kingdom
Registered addresses and corresponding companies
- 1 104 High Street, Colliers Wood, United KingdomActive Corporate (2 parents)Officer
2024-04-18 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-18 ~ 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 - 2 104 High Street, Colliers Wood, United KingdomActive Corporate (2 parents)Officer 2023-09-29 ~ nowIIF 7 - Secretary → MEPerson with significant control 2023-09-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 104 High Street Colliers Wood, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-20 ~ nowIIF 2 - Has significant influence or control → OE
- 4 104 High Street, Colliers Wood, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,075 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 5 - Director → ME 2018-10-16 ~ nowIIF 6 - Secretary → MEPerson with significant control 2018-10-16 ~ 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
- 1 104 High Street, Colliers Wood, United KingdomActive Corporate (2 parents)Officer 2023-09-29 ~ 2025-04-07IIF 3 - Director → ME
- 2 104 High Street Colliers Wood, London, United KingdomActive Corporate (2 parents)Officer 2024-05-20 ~ 2025-03-01IIF 1 - Director → ME
