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.
Sadaio, Nassir
Sadaio, Nassir
Registered addresses and corresponding companies
IIF 1
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Sadaio, Nassir
British company director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 2 40, Epstein Road, London, SE28 8EJ, England
Sadaio, Nassr
British company secretary/director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20, Bunhill Row, London, EC1Y 8LP, England
Sadaio, Nassr
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesSadaio, Nassr
British new business director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 40, Epstein Road, London, SE28 8EJ, England
Mr Nassr Sadaio
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Nassir Sadaio
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 40, Epstein Road, London, SE28 8EJ, England
- 1AL WALEED COMPANIES LTD - 2014-09-29 40 Epstein Road, London, EnglandDissolved corporate (1 parent)Officer
2015-12-24 ~ dissolvedIIF 6 - director → ME - 2 40 Epstein Road Epstein Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2022-05-31Officer 2020-05-05 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 3
JABAL BAZIAN LTD.
- nowM&E INTERNATIONAL CONSULTANCY LTD - 2020-09-14 40 Epstein Road Epstein Road, London, EnglandDissolved corporate (1 parent)Officer 2020-06-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 Kemp House 160 City Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)3 GBP2020-08-31Officer 2016-08-16 ~ 2019-12-16IIF 5 - director → ME
- 2 20 Bunhill Row, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-12-07Officer 2018-12-10 ~ 2021-01-01IIF 3 - director → MEPerson with significant control 2018-11-26 ~ 2020-01-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 40 Epstein Road Epstein Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2022-05-31Officer 2020-05-05 ~ 2023-03-31IIF 1 - secretary → ME
