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 Muhammad Naufal Arshad Zamir
- British born in October 1975
Mr Muhammad Naufal Arshad Zamir
Resident in England
Registered addresses and corresponding companies40, Allen Road, London, E3 5JZ, England
IIF 17th, Floor City Reach, 5 Greenwich View Place Millharbour, London, E14 9NN
IIF 286-90, Paul Street, London, EC2A 4NE, England
IIF 3Flat 15, Broadgate, 727 Barking Road, London, E13 9ES, England
IIF 416, The Boulevard, Woodford Green, IG8 8GW, England
IIF 5
- British born in October 1975
Muhammad Naufal Arshad Zamir
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 6Level39, Simple Transfer, One Canada Square, London, E14 5AB, England
IIF 716, The Boulevard, Woodford Green, Essex, IG8 8GW, United Kingdom
IIF 816, The Boulevard, Woodford Green, IG8 8GW, England
IIF 9 IIF 1016, The Boulevard, Woodford Green, IG8 8GW, United Kingdom
IIF 11
- British born in October 1975
Zamir, Muhammad Naufal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies16, The Boulevard, Repton Park, Essex, IG8 8GW, United Kingdom
IIF 12241, Mitcham Road, London, SW17 9JG, United Kingdom
IIF 1340, Allen Road, London, E3 5JZ, England
IIF 145, Greenwich View Place, City Reach 7th Floor, London, E14 9NN, England
IIF 1586-90, Paul Street, London, EC2A 4NE, England
IIF 16 IIF 17City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
IIF 18 IIF 19 IIF 20City Reach Building, 5 Greenwich View Place, London, E14 9NN, United Kingdom
IIF 21City Reach Building, Greenwich View Place, London, E14 9NN, United Kingdom
IIF 22Flat 15, Broadgate, 727 Barking Road, London, E13 9ES, England
IIF 23Flat 15, Lancaster Hall, 4 Wesley Avenue, London, E16 1SN, England
IIF 24Level39, Simple Transfer, One Canada Square, London, E14 5AB, England
IIF 2516, The Boulevard, Woodford Green, Essex, IG8 8GW, United Kingdom
IIF 2616, The Boulevard, Woodford Green, IG8 8GW, England
IIF 2716, The Boulevard, Woodford Green, IG8 8GW, United Kingdom
IIF 28
- British entrepreneur born in October 1975
Zamir, Muhammad Naufal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 29
- British Registered addresses and corresponding companies
Zamir, Muhammad Naufal Arshad
City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
IIF 30
- Registered addresses and corresponding companies
Zamir, Muhammad Naufal Arshad
Level39, Simple Transfer, One Canada Square, London, E14 5AB, England
IIF 31
- British born in October 1975
Zamir, Naufal Muhammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & N GLOBAL TRADING & CONSULTANCY LIMITED
09687996City Reach Building, Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-15 ~ dissolvedIIF 22 - Director → ME - 2
CENTRE FOR BANGLADESH POLICY STUDIES LIMITED
12780594Flat 15, Broadgate 727 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-30 ~ 2020-09-28IIF 23 - Director → MEPerson with significant control2020-07-30 ~ 2020-09-28IIF 4 - Has significant influence or control → OE - 3
DIRECTOR LEGAL LTD
1461870416 The Boulevard, Woodford Green, United KingdomActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 28 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
ENTERPRISE MARKET ACCESS SOLUTIONS LIMITED
07997381City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (2 parents)Officer2012-03-20 ~ dissolvedIIF 34 - Director → ME - 5
FAST TRACK MONEY TRANSFER LIMITED
0687212925 Cabot Square, Canary Wharf, London, EnglandActive Corporate (14 parents)Officer2015-09-15 ~ 2025-06-13IIF 29 - Director → ME2009-04-07 ~ 2014-05-01IIF 36 - Director → MEPerson with significant control2017-09-15 ~ 2025-03-17IIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6
FFTHA HOLDINGS LTD
08315323241 Mitcham Road, LondonDissolved Corporate (3 parents)Officer2012-12-03 ~ 2015-12-14IIF 13 - Director → ME - 7
- 8
MI FINANCIAL SERVICES LIMITED
11382725City Reach Building, 5 Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 21 - Director → ME - 9
REFLECT MEDIA LIMITED
08613257Weekly Desh, 53a Mile End Road, London, EnglandActive Corporate (3 parents)Officer2013-07-17 ~ 2016-02-01IIF 18 - Director → ME - 10
RIGHT CALL TELECOM LIMITED
098835305 Greenwich View Place, City Reach, 7th Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-11-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 11
SHOE LANE CHAMBERS LIMITED
1346529819 Coombewood Drive, Romford, EnglandActive Corporate (4 parents)Officer2022-12-20 ~ 2023-01-26IIF 14 - Director → MEPerson with significant control2022-12-20 ~ 2023-01-26IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SIMPLE CALL LTD
06404115129 Unit F2, Mile End Road, London, United KingdomActive Corporate (8 parents)Officer2007-10-19 ~ 2022-05-20IIF 16 - Director → MEPerson with significant control2016-07-01 ~ 2022-01-10IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 13
SIMPLE WALLET FINTECH SOLUTIONS LIMITED
- 2021-08-06 11624358SIMPLE WALLET FINANCIAL SOLUTIONS LTD
- 2020-05-14 11624358Level39, Simple Transfer, One Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2018-10-15 ~ dissolvedIIF 25 - Director → ME2018-10-15 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2018-10-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
SIMPLE NETWORKS AND DISTRIBUTIONS LIMITED
1057881616 The Boulevard, Woodford Green, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 15
SIMPLE TRAVELS LIMITED
08057057Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-16
Dissolved on 2026-03-19C/o Small Business Rescue Ltd 56, Leman Street, LondonDissolved Corporate (3 parents)Officer2012-05-03 ~ 2016-02-01IIF 19 - Director → ME - 16
SIMPLECALL TRUST LIMITED
08061163City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 35 - Director → ME - 17
SIMPLECALL WHOLESALE LTD
08360911241 Mitcham Road, Tooting, LondonDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 24 - Director → ME - 18
- 197th Floor City Reach, 5 Greenwich View Place Millharbour, LondonDissolved Corporate (5 parents)Officer2007-10-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 20
ZAMIR CONSULTING LTD
06986117City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (4 parents)Officer2009-08-10 ~ 2016-02-01IIF 20 - Director → ME2009-08-10 ~ 2015-05-19IIF 30 - Secretary → ME - 21
ZAMIR TELECOM LIMITED
0528651786-90 Paul Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2004-11-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 22
ZTL (UK) LTD
0920587716 The Boulevard, Woodford Green, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
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