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.
Hashim, Mohamed Ajwad Rafat
- British banker born in July 1991
Hashim, Mohamed Ajwad Rafat
Resident in United Kingdom
Registered addresses and corresponding companies216 High Road, 216 High Road, Chadwell Health, 216 High Road, Chadwell Health, Romford, RM6 6LS, United Kingdom
IIF 1
- British born in July 1991
Hashim, Mohamed Ajwad Rafat
Resident in England
Registered addresses and corresponding companies - British banker born in July 1991
Hashim, Mohamed Ajwad Rafat
Resident in England
Registered addresses and corresponding companies39, Knoll Drive, London, N14 5LU, United Kingdom
IIF 8
- British ceo born in July 1991
Hashim, Mohamed Ajwad Rafat
Resident in England
Registered addresses and corresponding companies12, Carnarvon Court, Howard Road, Stanmore, HA7 1FU, England
IIF 9
- British director born in July 1991
Hashim, Mohamed Ajwad Rafat
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Mr Mohamed Ajwad Rafat Hashim
Resident in United Kingdom
Registered addresses and corresponding companies216 High Road, 216 High Road, Chadwell Health, 216 High Road, Chadwell Health, Romford, RM6 6LS, United Kingdom
IIF 12
- British director born in July 1991
Hashim, Mohamed
Resident in England
Registered addresses and corresponding companies24, Brookshill Avenue, Harrow, HA3 6RZ, England
IIF 13
- British born in July 1991
Mr Mohamed Ajwad Rafat Hashim
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Mohamed Hashim
Resident in England
Registered addresses and corresponding companies24, Brookshill Avenue, Harrow, HA3 6RZ, England
IIF 18
- Registered addresses and corresponding companies
Hashim, Mohamed Ajwad
39, Knoll Drive, London, N14 5LU, United Kingdom
IIF 19
- 1
DASA CAPITAL LTD
140888097th Floor Elizabeth House, 54 - 58 High Street, Edgware, EnglandActive Corporate (3 parents)Officer2022-08-01 ~ nowIIF 2 - Director → ME - 2
FLOTABLE LIMITED
1315661612 Carnarvon Court Howard Road, Stanmore, EnglandDissolved Corporate (3 parents)Officer2021-02-10 ~ dissolvedIIF 10 - Director → ME - 3
HASHIM CONSULTING LTD
12105970Dasa Accountancy Ltd 7th Floor, 54-58 Elizabeth House, High Street, Edgware, EnglandActive Corporate (1 parent)Officer2019-07-16 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
HASHIM HOLDINGS LTD
0942052239 Knoll Drive, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-03 ~ dissolvedIIF 8 - Director → ME2015-02-03 ~ dissolvedIIF 19 - Secretary → ME - 5
HASHIM REAL ESTATE LIMITED
1348600912 Carnarvon Court Howard Road, Stanmore, EnglandDissolved Corporate (1 parent)Officer2021-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
MY HOTEL MANAGER LTD
1219846112 Carnarvon Court, Howard Road, Stanmore, EnglandDissolved Corporate (1 parent)Officer2019-09-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
MY HOTELS SERVICES LTD
11062801Rm15 4hs, 28 Nicholl Road, Basildon, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-11-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 8
REMOTIONED TECHNOLOGIES CASS LIMITED
1270432424 Brookshill Avenue, Harrow, Greater London, EnglandActive Corporate (2 parents)Officer2020-06-29 ~ nowIIF 5 - Director → ME - 9
REMOTIONED TECHNOLOGIES GROUP LIMITED
1245365024 Brookshill Avenue, Harrow, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 1012 Carnarvon Court Howard Road, Stanmore, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 7 - Director → ME
- 1124 Brookshill Avenue, Harrow, Greater London, EnglandActive Corporate (2 parents)Officer2020-04-15 ~ nowIIF 4 - Director → ME
- 12
TFSD CONSULTING LIMITED
1530927885 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2023-11-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.