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.
Islam, Kamran
Islam, Kamran
Pakistani businessman born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Suit 19 67-68, Hatton Garden, London, EC1N 8JY
Islam, Kamran
Pakistani gemstone and jewellery trader born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Suit 19 67/68 New House, Hatton Garden, London, EC1N 8JY, England
Islam, Kamran
Pakistani director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
Islam, Kamran
Pakistani finance born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Lane Close, Dollis Hill, London, NW2 6QZ, England
Islam, Kamran
Registered addresses and corresponding companiesMr Kamran Islam
Pakistani born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suit 19 67-68 Hatton Garden, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-403 GBP2024-06-30Officer
2016-03-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 53b Plashet Grove, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,313 GBP2024-06-06Officer 2013-02-19 ~ nowIIF 4 - Director → ME 2013-02-19 ~ nowIIF 5 - Secretary → MEPerson with significant control 2017-02-19 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3QUEBEC PROPERTY MANAGEMENT LTD - 2023-10-31 6 Lane Close, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,062 GBP2024-03-31Officer 2017-03-31 ~ nowIIF 3 - Director → ME 2017-03-31 ~ nowIIF 6 - Secretary → MEPerson with significant control 2017-03-31 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 Suit 19 67-68 Hatton Garden, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-403 GBP2024-06-30Officer 2014-06-23 ~ 2016-03-22IIF 2 - Director → ME 2014-06-23 ~ 2016-03-22IIF 7 - Secretary → ME
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