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.
Naqvi, Syed Ahsan Ali
Naqvi, Syed Ahsan Ali
Pakistani born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesNaqvi, Syed Ahsan Ali
Pakistani chief executive born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesNaqvi, Syed Ahsan Ali
Pakistani finance born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
15, Princes Gate Court, Exhibition Road, London, SW7 2QJ, England
Naqvi, Syed Ahsan Ali
born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Mr Syed Ahsan Ali Naqvi
Pakistani born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Ahsan Ali Naqvi
Pakistani born in May 1989Registered addresses and corresponding companies
IIF 10 27, Princes Gate Court, London, SW7 2QJ, United Kingdom
- 1 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer
2016-07-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,574,257 GBP2024-06-30Officer 2016-08-02 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2016-08-02 ~ nowIIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)-10,725 GBP2024-03-31Officer 2020-03-13 ~ nowIIF 1 - Director → MEPerson with significant control 2020-03-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Trident Chambers, P.o.box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2017-04-04 ~ nowIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
- 1URBANRIVER PROPERTY MANAGEMENT LIMITED - 2001-01-30 Princes Gate Court, Princes Gate Court, London, EnglandActive Corporate (7 parents)Equity (Company account)-4,258 GBP2023-12-31Officer 2016-02-23 ~ 2023-11-14IIF 5 - Director → ME
- 2 67-69 George Street, London, EnglandActive Corporate (4 parents)Officer 2017-04-24 ~ 2023-05-05IIF 3 - Director → ME
- 3 67-69 George Street, London, EnglandActive Corporate (4 parents)Officer 2017-04-24 ~ 2023-05-05IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.