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 September 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 September 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 September 1975
Zamir, Muhammad Naufal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in September 1975
Zamir, Muhammad Naufal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies16, The Boulevard, Repton Park, Essex, IG8 8GW, United Kingdom
IIF 16
- British director born in September 1975
Zamir, Muhammad Naufal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies241, Mitcham Road, London, SW17 9JG, United Kingdom
IIF 1740, Allen Road, London, E3 5JZ, England
IIF 18City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
IIF 19 IIF 20City Reach Building, Greenwich View Place, London, E14 9NN, United Kingdom
IIF 21Flat 15, Broadgate, 727 Barking Road, London, E13 9ES, England
IIF 22Flat 15, Lancaster Hall, 4 Wesley Avenue, London, E16 1SN, England
IIF 23
- British entrepreneur born in September 1975
Zamir, Muhammad Naufal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in September 1975
Zamir, Muhammad Naufal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British management born in September 1975
Zamir, Muhammad Naufal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - 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 barrister-at-law born in September 1975
Zamir, Naufal Muhammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companiesCity Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
IIF 32
- British barrister-at-law, managing director born in September 1975
Zamir, Naufal Muhammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in September 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 21 - Director → ME - 2
DIRECTOR LEGAL LTD
1461870416 The Boulevard, Woodford Green, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-26 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
ENTERPRISE MARKET ACCESS SOLUTIONS LIMITED
07997381City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (2 parents)Officer2012-03-20 ~ dissolvedIIF 33 - Director → ME - 4
MI FINANCIAL SERVICES LIMITED
11382725City Reach Building, 5 Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 28 - Director → ME - 5
RIGHT CALL TELECOM LIMITED
098835305 Greenwich View Place, City Reach, 7th Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-482,548 GBP2019-11-30Officer2015-11-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 6
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)Equity (Company account)800 GBP2021-10-31Officer2018-10-15 ~ dissolvedIIF 25 - Director → ME2018-10-15 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2018-10-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
SIMPLE NETWORKS AND DISTRIBUTIONS LIMITED
1057881616 The Boulevard, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)-10,816 GBP2024-01-31Officer2017-01-23 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 8
SIMPLECALL TRUST LIMITED
08061163City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 32 - Director → ME - 9
SIMPLECALL WHOLESALE LTD
08360911241 Mitcham Road, Tooting, LondonDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 23 - Director → ME - 10
TELCO LONDON LTD
064055967th Floor City Reach, 5 Greenwich View Place Millharbour, LondonDissolved Corporate (2 parents)Officer2007-10-22 ~ dissolvedIIF 35 - Director → ME - 11
TELECOM LONDON LTD
064062187th Floor City Reach, 5 Greenwich View Place Millharbour, LondonDissolved Corporate (3 parents)Equity (Company account)-126,018 GBP2019-10-31Officer2007-10-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 12
ZAMIR TELECOM LIMITED
0528651786-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,969,927 GBP2024-11-30Officer2004-11-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 13
ZTL (UK) LTD
0920587716 The Boulevard, Woodford Green, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-09-30Officer2015-07-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 1
CENTRE FOR BANGLADESH POLICY STUDIES LIMITED
12780594Flat 15, Broadgate 727 Barking Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-30 ~ 2020-09-28IIF 22 - Director → MEPerson with significant control2020-07-30 ~ 2020-09-28IIF 4 - Has significant influence or control → OE - 2
FAST TRACK MONEY TRANSFER LIMITED
0687212925 Cabot Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)51,444 GBP2024-04-30Officer2015-09-15 ~ 2025-06-13IIF 24 - Director → ME2009-04-07 ~ 2014-05-01IIF 34 - Director → MEPerson with significant control2017-09-15 ~ 2025-03-17IIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 3
FFTHA HOLDINGS LTD
08315323241 Mitcham Road, LondonDissolved Corporate (1 parent)Officer2012-12-03 ~ 2015-12-14IIF 17 - Director → ME - 4
GLOBAL EXPORT IMPORT LTD
- 2014-03-18 08166183432 High Street North, London, EnglandDissolved Corporate (1 parent)Equity (Company account)59,435 GBP2018-08-31Officer2013-07-02 ~ 2014-05-22IIF 16 - Director → ME - 5
REFLECT MEDIA LIMITED
08613257Weekly Desh, 53a Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-130,400 GBP2024-10-31Officer2013-07-17 ~ 2016-02-01IIF 19 - Director → ME - 6
SHOE LANE CHAMBERS LIMITED
1346529819 Coombewood Drive, Romford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-12-20 ~ 2023-01-26IIF 18 - Director → MEPerson with significant control2022-12-20 ~ 2023-01-26IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SIMPLE CALL LTD
06404115129 Unit F2, Mile End Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-100,763 GBP2024-10-31Officer2007-10-19 ~ 2022-05-20IIF 27 - Director → MEPerson with significant control2016-07-01 ~ 2022-01-10IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 8
SIMPLE TRAVELS LIMITED
08057057C/o Small Business Rescue Ltd 56, Leman Street, LondonLiquidation Corporate (1 parent)Equity (Company account)32,226 GBP2023-05-31Officer2012-05-03 ~ 2016-02-01IIF 13 - Director → ME - 9
ZAMIR CONSULTING LTD
06986117City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-450 GBP2015-08-31Officer2009-08-10 ~ 2016-02-01IIF 20 - Director → ME2009-08-10 ~ 2015-05-19IIF 30 - Secretary → ME
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