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.
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Sharmin Takin
Sharmin Takin
British,iranian born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
Takin, Sharmin
British,iranian lawyer born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesTarkin, Sharmin
British And Iranian lawyer born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 4 300 Mare Street, Mare Street, London, E8 1HE, England
Takin, Sharmin
British officer born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 5 300 Mare Street, 300, Mare Street, Hackney, London, E8 1HE, United Kingdom
Takin, Sharmin
British solicitor born in June 1976Resident in England
Registered addresses and corresponding companies
- 1HACKNEY CITIZENS ADVICE BUREAUX - 2004-05-21 300 Mare Street, LondonActive Corporate (13 parents)Officer
2016-05-19 ~ nowIIF 5 - Director → ME - 2 Office 7 35-37 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,491 GBP2024-08-31Person with significant control 2016-08-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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
- 1HACKNEY CITIZENS ADVICE BUREAUX - 2004-05-21 300 Mare Street, LondonActive Corporate (13 parents)Officer 2016-05-19 ~ 2018-09-19IIF 4 - Director → ME
- 2OXFORD ACQUISITION II LIMITED - 2006-09-27 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2006-05-17 ~ 2006-05-17IIF 8 - Director → ME
- 3 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2006-07-20 ~ 2006-08-07IIF 7 - Director → ME
- 4 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2006-05-17 ~ 2006-05-17IIF 6 - Director → ME
- 5 16 Northfields Prospect Business Centre, Putney Bridge Road, LondonActive Corporate (2 parents)Profit/Loss (Company account)-3,465 GBP2023-09-30 ~ 2024-09-29Officer 2015-10-08 ~ 2017-04-03IIF 3 - Director → ME
- 6 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, LondonActive Corporate (3 parents)Equity (Company account)53 GBP2024-09-28Officer 2015-10-08 ~ 2017-04-03IIF 2 - Director → ME
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