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.
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Kunwar, Nadeem Reza
Kunwar, Nadeem Reza
United Kingdom lawyer born in January 1986Resident in Bahrain
Registered addresses and corresponding companies
IIF 1
26, Heronsforde, London, W13 8JE, United Kingdom
Kunwar, Nadeem Reza
United Kingdom none born in January 1986Resident in Bahrain
Registered addresses and corresponding companies
IIF 2 80, Princes Ave, Watford, Herfordshire, WD18 7RS, Uk
Kunwar, Nadeem Reza
United Kingdom solicitor born in January 1986Resident in Bahrain
Registered addresses and corresponding companiesMr Nadeem Reza Kunwar
United Kingdom born in January 1986Resident in Bahrain
Registered addresses and corresponding companiesKunwar, Nadeem
British solicitor born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 80, Princes Avenue, Watford, Hertfordshire, Herts, WD18 7RS, England
- 1 26 Heronsforde, LondonDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-06-30Officer
2013-06-27 ~ dissolvedIIF 1 - Director → ME - 2 3f 10-16 Tiller Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2012-01-31 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3MIDASFLO CAPITAL LIMITED - 2023-06-16TYPHOON SEVEN INVESTMENTS LTD - 2013-04-11 10-16 Tiler Road, Canary Wharf, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2011-12-19 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ALTERNIQ EVENTS LTD
- nowPROJECT UNIVERSAL LIMITED - 2011-10-18 10-16 Tiller Road, Canary Wharf, LondonActive Corporate (3 parents)Equity (Company account)152,304 GBP2024-12-31Officer 2012-01-27 ~ 2020-03-01IIF 4 - Director → ME - 2 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentDissolved Corporate (3 parents)Equity (Company account)-199,375 GBP2020-12-31Officer 2013-09-20 ~ 2021-11-16IIF 3 - Director → ME
- 3 Cetl-e Vanbrugh College, University Of York, Heslington, YorkDissolved Corporate (1 parent)Equity (Company account)971 GBP2021-11-30Officer 2009-02-18 ~ 2009-10-01IIF 2 - Director → ME
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