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 Abaidullah Ahmed
- Pakistani born in January 1970
Mr Abaidullah Ahmed
Resident in United Arab Emirates
Registered addresses and corresponding companies - Pakistani born in June 2020
Mr Abaidullah Ahmed
Resident in United Arab Emirates
Registered addresses and corresponding companies20-22, Wenlock Road, London, England
IIF 7
- Pakistani born in January 1970
Ahmed, Abaidullah
Resident in United Arab Emirates
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- Pakistani business born in January 1970
Ahmed, Abaidullah
Resident in United Arab Emirates
Registered addresses and corresponding companies - Pakistani business person born in January 1970
Ahmed, Abaidullah
Resident in United Arab Emirates
Registered addresses and corresponding companies20-22, Wenlock Road, London, London, N1 7GU, England
IIF 11
- Pakistani director born in January 1970
Ahmed, Abaidullah
Resident in United Arab Emirates
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- Pakistani born in January 1970
Mr Abaidullah Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in January 1970
Ahmed, Abaid Ullah
Resident in United Arab Emirates
Registered addresses and corresponding companies - Pakistani business born in January 1970
Ahmed, Abaid Ullah
Resident in United Arab Emiraes
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 18
- born in January 1970
Ahmed, Abaid Ullah
Resident in United Arab Emirates
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 19
- Pakistani business born in January 1970
Ahmed, Abaidullah
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- 1
EARNEX CAPITAL LTD
134224871422, London Road London Road, London, EnglandActive Corporate (1 parent)Officer2021-05-26 ~ 2025-02-03IIF 12 - Director → MEPerson with significant control2021-05-26 ~ 2025-02-03IIF 14 - Ownership of shares – 75% or more → OE - 2
EARNEX LTD
08678699C/o Taylors Accountants Battle House, 1 East Barnet Road, New Barnet, Herts, United KingdomDissolved Corporate (7 parents)Officer2013-09-05 ~ 2020-07-08IIF 9 - Director → MEPerson with significant control2020-06-19 ~ 2020-07-07IIF 7 - Ownership of shares – 75% or more → OE - 3
EXPERT SM PARTNERS LLP
OC384418145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 19 - LLP Designated Member → ME - 4
E WALLET LTD
- 2016-09-05 09760187616 Mitcham Road, Croydon, EnglandDissolved Corporate (4 parents)Officer2015-09-03 ~ 2019-10-01IIF 16 - Director → MEPerson with significant control2018-03-19 ~ 2019-10-01IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
EPAISA LTD
- 2021-04-08 0920903220-22 Wenlock Road, London, London, EnglandDissolved Corporate (1 parent)Officer2014-09-09 ~ 2021-04-06IIF 18 - Director → ME2021-04-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
INVESTAIN LTD
143373791422, London Road 1422, London Road, London, London, United KingdomActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
MECO TRADING LIMITED
1346029620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 8
PAYOUT LTD
0961887520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-02 ~ 2020-10-07IIF 17 - Director → MEPerson with significant control2018-03-19 ~ 2020-10-07IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9TRADEVERSE SOLUTIONS LIMITED - now
ATMART LTD
- 2024-08-28 0868789010 Hawkhurst Road, London, EnglandActive Corporate (3 parents)Officer2013-09-12 ~ 2019-10-02IIF 15 - Director → MEPerson with significant control2018-03-19 ~ 2019-10-02IIF 6 - Ownership of shares – 75% or more → OE - 10
BINARIA LTD
- 2016-05-20 1001108520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ 2020-10-07IIF 10 - Director → MEPerson with significant control2018-03-19 ~ 2020-10-07IIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.