logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Monika

    Related profiles found in government register
  • Ahmed, Monika
    British

    Registered addresses and corresponding companies
    • 15, Lakeside Road, London, N13 4PS

      IIF 1
  • Ahmed, Monika
    British accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 15, Lakeside Road, London, N13 4PS

      IIF 2
    • 66, Cannon Street, London, EC4N 6EP, England

      IIF 3
  • Ahmed, Monika
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Monika
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 7EU

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    ABL INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 03650230
    JAXTRADE LIMITED - 1998-11-11
    Capital House, 85 King William Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-05-02 ~ 2023-07-01
    IIF 8 - Director → ME
  • 2
    ALPHA BANK LIMITED
    - now 06368721
    ALPHA BANK LTD - 2010-11-10
    Capital House, 85 King William Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-05-02 ~ 2023-07-01
    IIF 6 - Director → ME
  • 3
    ALPHA BANK LONDON NOMINEES LIMITED
    - now 00318931
    COMMERCIAL BANK OF LONDON NOMINEES LIMITED - 1995-02-01
    NEAR EAST BANK NOMINEES LIMITED - 1990-06-20
    Capital House, 85 King William Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-05-02 ~ 2023-07-01
    IIF 4 - Director → ME
  • 4
    ALPHA CREDIT GROUP PLC
    03747110
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 9 - Director → ME
    2009-06-12 ~ 2016-11-03
    IIF 2 - Director → ME
    2005-07-26 ~ 2009-06-12
    IIF 1 - Secretary → ME
  • 5
    COMMERCIAL BANK OF LONDON LIMITED
    - now 02985015 00185070... (more)
    A.J. TRADE LIMITED - 1995-02-01
    Capital House, 85 King William Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-05-02 ~ 2023-07-01
    IIF 7 - Director → ME
  • 6
    EMPORIKI GROUP FINANCE PLC
    05052675
    150 Aldersgate Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-09-05 ~ 2016-11-03
    IIF 3 - Director → ME
  • 7
    FLAGBRIGHT LIMITED
    01772433
    Capital House, 85 King William Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-05-02 ~ 2023-07-01
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.