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.
Mr Naeem Javaid
Mr Naeem Javaid
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Spencer Road, Sevenkings, IG3 8PW, United Kingdom
Javaid, Naeem
British business born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3, Spencer Road, Sevenkings, IG3 8PW, United Kingdom
Mr Naeem Javaid
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) 32-33, Upper Street, London, N1 0PN, England
IIF 7 32-33 Upper Street, London, Uk, N1 0PN, England
IIF 8 793 Romford Road, Manor Park, Manor Park, London, E12 5AN, England
IIF 9 137, Dunstable Road, Luton, LU11BW, England
IIF 10 IIF 11 12, Lancaster Close, Woking, GU21 5DR, England
Javaid, Naeem
British businessman born in March 1980Resident in England
Registered addresses and corresponding companiesJavaid, Naeem
British company director born in March 1980Resident in England
Registered addresses and corresponding companiesJavaid, Naeem
British director born in March 1980Resident in England
Registered addresses and corresponding companies
- 1
BUNDO KHAN LTD
- nowFUSION TASTE LTD - 2024-04-25 32-33 Upper Street, London, EnglandActive Corporate (1 parent)Officer
2024-04-24 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2 32-33 Upper Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 6 - Has significant influence or control → OE
- 3 32-33 Upper Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 4 - Has significant influence or control → OE
- 4 32-33 Upper Street, London, Uk, EnglandActive Corporate (1 parent)Officer 2024-09-26 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 7 - Has significant influence or control → OE
- 5 70a Ilford Lane, Ilford, United KingdomActive Corporate (1 parent)Officer 2024-12-27 ~ nowIIF 2 - Director → MEPerson with significant control 2024-12-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 137 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 9 - Has significant influence or control → OE
- 7 32-33 Upper Street, London, EnglandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 5 - Has significant influence or control → OE
- 1 851 High Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-04-26 ~ 2024-05-07IIF 17 - Director → MEPerson with significant control 2024-04-26 ~ 2024-05-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 2 1302 High Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2022-03-07 ~ 2022-05-01IIF 8 - Has significant influence or control → OE
- 3
WAZIRI BROKER UK LIMITED
- nowPAK.AFGHANSUPERMARKET LIMITED - 2025-01-14 851 High Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-04-15 ~ 2024-05-07IIF 16 - Director → MEPerson with significant control 2024-04-15 ~ 2024-05-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
