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.
Karim, Sukaina
Karim, Sukaina
Registered addresses and corresponding companiesKarim, Sukaina
British accountant born in June 1974Resident in England
Registered addresses and corresponding companiesKarim, Sukaina
British accountant born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesMs Sukaina Karim
British born in June 1974Resident in England
Registered addresses and corresponding companiesMs Sukaina Karim
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
890, Garratt Lane, London, SW17 0NB, England
- 1 890 Garratt Lane, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer
2011-03-14 ~ dissolvedIIF 8 - Director → ME 2011-03-14 ~ dissolvedIIF 1 - Secretary → ME - 2 890 Garratt Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-48,402 GBP2017-03-31Officer 2011-03-22 ~ dissolvedIIF 12 - Director → ME 2011-03-22 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 890 Garratt Lane, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer 2011-12-22 ~ nowIIF 6 - Director → ME 2011-12-22 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-12-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 890 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2016-12-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 890 Garratt Lane, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer 2013-04-16 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 890 Garratt Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-31 ~ dissolvedIIF 13 - Director → ME 2011-03-31 ~ dissolvedIIF 3 - Secretary → ME
- 7 890 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedIIF 9 - Director → ME
- 1 890 Garratt Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-02 ~ 2011-03-02IIF 11 - Director → ME
- 2 15 Wessex Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-13 ~ 2011-05-23IIF 7 - Director → ME
