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 Ahmed Mehmood Nawaz
Mr Ahmed Mehmood Nawaz
Pakistani born in February 1991Resident in England
Registered addresses and corresponding companiesAhmed Mehmood Nawaz
Pakistani born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 4
Bitexpress Ltd, Nextgen Business Centre, 234a Reddish Road, Stockport, SK5 7DU, England
Nawaz, Ahmed Mehmood
Pakistani certified chartered accountant born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 5 96, Linkway Gardens, Leicester, LE3 0LU, England
Nawaz, Ahmed Mehmood
Pakistani director born in February 1991Resident in England
Registered addresses and corresponding companiesMr Ahmed Nawaz
Pakistani born in February 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 172, Park Road, Peterborough, PE1 2UF, England
Mr. Ahmed Nawaz
Pakistani born in October 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 4924, Unit 3a, 34-35 Hatton Garden, Holborn, EC1N 8DX, United Kingdom
Nawaz, Ahmed
Pakistani director born in February 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 172, Park Road, Peterborough, PE1 2UF, England
Nawaz, Ahmed, Mr.
Pakistani company director born in October 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 4924, Unit 3a, 34-35 Hatton Garden, Holborn, EC1N 8DX, United Kingdom
- 1 4924 Unit 3a, 34-35 Hatton Garden, Holborn, United KingdomActive Corporate (1 parent)Officer
2024-08-05 ~ nowIIF 12 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Bitexpress Ltd , Nextgen Business Centre, 234a Reddish Road, Stockport, EnglandActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 3 Elmhurst Close, Furzton, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 3 Elmhurst Close, Furzton, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)10,477 GBP2024-11-30Officer 2022-11-14 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4385, 12897914: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2022-03-31 ~ 2022-11-07IIF 5 - Director → MEPerson with significant control 2022-11-08 ~ 2022-11-08IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE
- 2 172 Park Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-07 ~ 2023-08-31IIF 11 - Director → MEPerson with significant control 2023-08-07 ~ 2023-08-31IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.