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.
Ms Beenish Ali
Ms Beenish Ali
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 16, Abbey Trading Estate, Unit 16, Canning Road, London, E15 3NW, England
Ali, Beenish
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 16, Abbey Trading Estate, Unit 16, Canning Road, London, E15 3NW, England
Ali, Beenish
British business person born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 3 65, North Acton Road, London, NW10 6PJ, England
Ali, Beenish
British business woman born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 4 18, Fellowship Close, Dagenham, RM8 2FY, England
Ali, Beenish
British businesswoman born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 5 605 Lemonade Building, 3 Arboretum Place, Barking, Essex, IG11 7PX, England
Ali, Beenish
British mid day assistant born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 6 18, Fellowship Close, Dagenham, Essex, RM8 2FY, England
- 1 Unit 16, Abbey Trading Estate, Unit 16, Canning Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,403 GBP2024-07-31Officer
2020-07-15 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
ALKHIDMAT WELFARE
- nowTRUST FOUNDATION LTD - 2014-10-23BANA-TUL-MUSLIMEEN LIMITED - 2015-10-26SARIM BURNEY TRUST - 2020-12-21ALKHIDMAT WELFARE LIMITED - 2021-02-10TRUST FOUNDATION LIMITED - 2018-04-09TRUST FOUNDATION - 2018-04-30HUMANITARIAN FOUNDATION GLOBAL LIMITED - 2015-04-01EHSAS FOUNDATION LTD - 2011-09-21 65 North Acton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)279,409 GBP2024-05-31Officer 2022-09-30 ~ 2023-05-15IIF 3 - Director → ME - 2 18 Fellowship Close, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)7,817 GBP2024-11-30Officer 2016-07-13 ~ 2017-07-15IIF 5 - Director → ME 2020-10-28 ~ 2021-03-10IIF 4 - Director → ME
- 3 18 Fellowship Close, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-117,034 GBP2024-02-29Officer 2010-02-24 ~ 2017-03-20IIF 6 - Director → ME
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