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.
Ashraf, Waseem
Ashraf, Waseem
British management born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
91, Wanstead Park Road, Ilford, IG1 3TH, United Kingdom
Ashraf, Waseem Mohammed
British dirctoor born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 80 Sackville Gardens, Ilford, Essex, IG1 3LJ
Ashraf, Waseem Mohammed
British property letting born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 91, Wanstead Park Road, Ilford, IG1 3TH, England
Ashraf, Waseem Mohammed
British self employed born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 80 Sackville Gardens, Ilford, Essex, IG1 3LJ
Ashraf, Waseem Mohammed
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1a, Wanstead Park Road, Ilford, Essex, IG1 3TG, United Kingdom
Ashraf, Yasin Mohammed
British sales born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 91, Office, Wanstead Park Road, Essex, IG1 3TH, United Kingdom
Ashraf, Yasin Mohammed
British self employed born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesWaseem, Ashraf Mohammed
British salvage operator born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1a, Wanstead Park Road, Ilford, Essex, IG1 3TG, United Kingdom
Ashraf, Mohammed Waseem
British company director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 10 80, Sackville Gardens, Ilford, IG1 3LJ, England
Ashraf, Mohammed Waseem
British company secretary/director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 11 1a, Wanstead Park Road, Ilford, IG1 3TG, England
Ashraf, Mohammed Waseem
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 12 1a, Wanstead Park Road, Ilford, IG1 3TG, United Kingdom
Ashraf, Waseem Mohammed
British Registered addresses and corresponding companies
IIF 13 91, Yasin Ashraf, 91c Wanstead Park Road, Ilford, Essex, IG1 3TH
Ashraf, Waseem Mohammed
Registered addresses and corresponding companies
IIF 14 1a, Wanstead Park Road, Ilford, Essex, IG1 3TG, United Kingdom
Ashraf, Yasin Mohammed
British claims referal born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 15 91, Yasin Ashraf, 91c Wanstead Park Road, Ilford, Essex, IG1 3TH
Ashraf, Mohammed Yasin
British director and company secretary born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 16 1a, Wanstead Park Road, Ilford, IG1 3TG, England
Ashraf, Yasin Mohammed
British Registered addresses and corresponding companies
IIF 17 80 Sackville Gardens, Ilford, Essex, IG1 3LJ
Ashraf, Mohammed Waseem
Registered addresses and corresponding companies
IIF 18 1a, Wanstead Park Road, Ilford, Essex, IG1 3TG, England
Mr Mohammed Waseem Ashraf
British born in March 1982Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin Ashraf
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 22 1a, Wanstead Park Road, Ilford, IG1 3TG, England
- 1 1a Wansted Park Road, Ilford, EssexDissolved Corporate (1 parent)Officer
2006-01-30 ~ dissolvedIIF 4 - Director → MEIIF 7 - Director → ME 2006-01-30 ~ dissolvedIIF 17 - Secretary → ME - 2 1a Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 1a Wanstead Park Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)81,715 GBP2024-07-31Officer 2018-09-05 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4
KWIK CLAIMS LTD.
- nowKWIK CLAIMZ LTD - 2009-07-17 91 Yasin Ashraf, 91c Wanstead Park Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-07-22 ~ dissolvedIIF 15 - Director → ME 2007-07-23 ~ dissolvedIIF 13 - Secretary → ME - 5 91 Wanstead Park Road, Ilford Essex, EssexDissolved Corporate (1 parent)Officer 2009-07-09 ~ dissolvedIIF 2 - Director → ME
- 6 91 Office, Wanstead Park Road, EssexDissolved Corporate (2 parents)Officer 2013-04-16 ~ dissolvedIIF 1 - Director → MEIIF 6 - Director → ME
- 7 91 Wanstead Park Road, IlfordDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 3 - Director → ME 2012-09-03 ~ dissolvedIIF 8 - Director → ME
- 8 1a Wanstead Park Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2017-08-31 ~ nowIIF 12 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9 1a Wanstead Park Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1 1a Wanstead Park Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)81,715 GBP2024-07-31Officer 2007-07-23 ~ 2011-07-11IIF 5 - Director → ME 2011-06-13 ~ 2018-09-05IIF 9 - Director → ME 2011-06-13 ~ 2018-08-21IIF 18 - Secretary → ME 2007-07-23 ~ 2011-06-13IIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.