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
Sami, Tarik
British born in July 1988Resident in England
Registered addresses and corresponding companiesSami, Tarik
British broker born in July 1988Resident in England
Registered addresses and corresponding companiesSami, Tarik
British director born in July 1988Resident in England
Registered addresses and corresponding companiesSami, Tarik
British finance broker born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 11
45, Brockley Rise, London, SE23 1JG, England
Sami, Tarik
British company director born in June 1979Resident in England
Registered addresses and corresponding companiesMr Tarik Sami
British born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 14 2 Keston Waterside Appartments, 9 Croydon Road, Keston, BR2 6EA, England
IIF 15 IIF 16 IIF 17 (more) 183-189, The Vale, London, W3 7RW, United Kingdom
IIF 19 IIF 20 45 Brockley Rise, Forest Hill, London, SE23 1JG, England
IIF 21 IIF 22 45, Brockley Rise, London, SE23 1JG, England
IIF 23 62, Great Eastern Street, London, EC2A 3QR, United Kingdom
Mr Tarik Sami
British born in June 1979Resident in England
Registered addresses and corresponding companies
- 1 45 Brockley Rise Forest Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer
2016-06-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 45 Brockley Rise Forest Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,637 GBP2021-05-31Officer 2016-06-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ 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
- 3 183-189 The Vale, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2019-02-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4 183-189 The Vale, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2019-02-14 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5 183-189 The Vale, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2019-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6 45 Brockley Rise, London, EnglandActive Corporate (2 parents)Equity (Company account)-944 GBP2023-10-31Officer 2021-10-15 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 53 Hayes Lane, Beckenham, EnglandDissolved Corporate (1 parent)Officer 2014-07-07 ~ dissolvedIIF 7 - Director → ME
- 8
NEXEDGE MARKETS LTD
- nowFOREXMAX LTD - 2021-05-07CONDOR CAPITAL MARKETS LTD - 2023-08-25 130 Wood Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)295,399 GBP2023-03-31Officer 2023-04-18 ~ nowIIF 1 - Director → MEPerson with significant control 2022-12-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 9 52 Blackmead, Orton Malborne, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2022-12-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-12-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 10 52 Blackmead, Orton Malborne, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2022-12-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-12-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11TS1 INVESMENTS LTD - 2021-10-15 45 Brockley Rise, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-500 GBP2022-10-31Officer 2021-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-10-15 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 183-189 The Vale, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Person with significant control 2021-07-14 ~ 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
- 2 C/o Insolvency One 1 Aire Street, Suite 2.03, LeedsLiquidation Corporate (2 parents)Equity (Company account)-13,725 GBP2020-10-31Officer 2018-10-04 ~ 2020-05-05IIF 5 - Director → MEPerson with significant control 2018-10-04 ~ 2020-06-05IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
WAMO TECHNOLOGY LIMITED
- nowINNOVERTU LTD - 2020-03-31 Technique Building 132-140 Goswell Road, Unit 3, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-522,042 GBP2024-03-31Officer 2018-03-05 ~ 2023-06-30IIF 6 - Director → ME
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