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 Tarik Sami
- British born in July 1988
Mr Tarik Sami
Resident in England
Registered addresses and corresponding companies2 Keston Waterside Appartments, 9 Croydon Road, Keston, BR2 6EA, England
IIF 1183-189, The Vale, London, W3 7RW, United Kingdom
IIF 2 IIF 3 IIF 4 (more)45 Brockley Rise, Forest Hill, London, SE23 1JG, England
IIF 6 IIF 745, Brockley Rise, London, SE23 1JG, England
IIF 8 IIF 962, Great Eastern Street, London, EC2A 3QR, United Kingdom
IIF 10
- British born in June 1979
Mr Tarik Sami
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Sami, Tarik
Resident in England
Registered addresses and corresponding companies - British broker born in July 1988
Sami, Tarik
Resident in England
Registered addresses and corresponding companies - British director born in July 1988
Sami, Tarik
Resident in England
Registered addresses and corresponding companies - British finance broker born in July 1988
Sami, Tarik
Resident in England
Registered addresses and corresponding companies45, Brockley Rise, London, SE23 1JG, England
IIF 23
- British company director born in June 1979
Sami, Tarik
Resident in England
Registered addresses and corresponding companies
- 1
A&I EMPIRE INVESTMENTS LTD
1017830445 Brockley Rise Forest Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer2016-06-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A&I EMPIRE LTD
1017837245 Brockley Rise Forest Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,637 GBP2021-05-31Officer2016-06-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AIR GUARANTEED AGENTS LTD
11826991183-189 The Vale, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer2019-02-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
AIR LET AGENTS LTD
11827091183-189 The Vale, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer2019-02-14 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
AIR SALE AGENTS LTD
11827100183-189 The Vale, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer2019-02-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
LUNAIR GROUP LTD
1368275845 Brockley Rise, London, EnglandActive Corporate (2 parents)Equity (Company account)-944 GBP2023-10-31Officer2021-10-15 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NEEDLE & THREAD LIMITED
0911876053 Hayes Lane, Beckenham, EnglandDissolved Corporate (1 parent)Officer2014-07-07 ~ dissolvedIIF 19 - Director → ME - 8
CONDOR CAPITAL MARKETS LTD
- 2023-08-25 04970928FOREXMAX LTD - 2021-05-07130 Wood Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)295,399 GBP2023-03-31Officer2023-04-18 ~ nowIIF 13 - Director → MEPerson with significant control2022-12-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
TNT PROPERTY MANAGEMENT LTD
1454186152 Blackmead, Orton Malborne, Peterborough, EnglandDissolved Corporate (2 parents)Officer2022-12-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
TNT PROPERTY SERVICES LTD
1453396352 Blackmead, Orton Malborne, Peterborough, EnglandDissolved Corporate (1 parent)Officer2022-12-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 11
TS1 INVESMENTS LTD
- 2021-10-15 1368294245 Brockley Rise, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-500 GBP2022-10-31Officer2021-10-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AIS LONDON GROUP LIMITED
13167945183-189 The Vale, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Person with significant control2021-07-14 ~ 2022-11-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MEETINZ LTD
11604748C/o Insolvency One 1 Aire Street, Suite 2.03, LeedsLiquidation Corporate (2 parents)Equity (Company account)-13,725 GBP2020-10-31Officer2018-10-04 ~ 2020-05-05IIF 17 - Director → MEPerson with significant control2018-10-04 ~ 2020-06-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
INNOVERTU LTD
- 2020-03-31 11232236Technique Building 132-140 Goswell Road, Unit 3, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-522,042 GBP2024-03-31Officer2018-03-05 ~ 2023-06-30IIF 18 - Director → ME
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