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.
Sami, Tarik
- 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 11
- British company director born in June 1979
Sami, Tarik
Resident in England
Registered addresses and corresponding companies - 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 14183-189, The Vale, London, W3 7RW, United Kingdom
IIF 15 IIF 16 IIF 17 (more)45 Brockley Rise, Forest Hill, London, SE23 1JG, England
IIF 19 IIF 2045, Brockley Rise, London, SE23 1JG, England
IIF 21 IIF 2262, Great Eastern Street, London, EC2A 3QR, United Kingdom
IIF 23
- British born in June 1979
Mr Tarik Sami
Resident in England
Registered addresses and corresponding companies
- 145 Brockley Rise Forest Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer2016-06-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 245 Brockley Rise Forest Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,637 GBP2021-05-31Officer2016-06-08 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3183-189 The Vale, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer2019-02-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4183-189 The Vale, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer2019-02-14 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5183-189 The Vale, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer2019-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 645 Brockley Rise, London, EnglandActive Corporate (2 parents)Equity (Company account)-944 GBP2023-10-31Officer2021-10-15 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 753 Hayes Lane, Beckenham, EnglandDissolved Corporate (1 parent)Officer2014-07-07 ~ dissolvedIIF 7 - Director → ME
- 8
NEXEDGE MARKETS LTD
- nowCONDOR CAPITAL MARKETS LTD - 2023-08-25FOREXMAX LTD - 2021-05-07130 Wood Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)295,399 GBP2023-03-31Officer2023-04-18 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 952 Blackmead, Orton Malborne, Peterborough, EnglandDissolved Corporate (2 parents)Officer2022-12-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1052 Blackmead, Orton Malborne, Peterborough, EnglandDissolved Corporate (1 parent)Officer2022-12-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 11TS1 INVESMENTS LTD - 2021-10-1545 Brockley Rise, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-500 GBP2022-10-31Officer2021-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1183-189 The Vale, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Person with significant control2021-07-14 ~ 2022-11-02IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2C/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 5 - Director → MEPerson with significant control2018-10-04 ~ 2020-06-05IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
WAMO TECHNOLOGY LIMITED
- nowINNOVERTU LTD - 2020-03-31Technique 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 6 - Director → ME
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