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.
Sangerwal, Basir
- British director born in July 1978
Sangerwal, Basir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Sangerwal, Basir
Resident in United Kingdom
Registered addresses and corresponding companies143, West Hendon Broadway, London, NW9 7DY, England
IIF 3
- British director born in January 1980
Sangerwal, Basir
Resident in United Kingdom
Registered addresses and corresponding companies5, Denehurst Gardens, London, NW4 3QS
IIF 4
- British director born in July 1978
Sangerwal, Basir
Resident in England
Registered addresses and corresponding companies143, West Hendon Broadway, London, NW9 7DY, England
IIF 5
- British born in January 1980
Sangerwal, Basir
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Sangerwal, Basir
Resident in England
Registered addresses and corresponding companies2nd Floor, Elizabeth House, 54-58 High Street, London, England, HA8 7EJ, United Kingdom
IIF 8
- British born in January 1980
Mr Basir A Sangerwal
Resident in United Kingdom
Registered addresses and corresponding companiesElizabeth House, 54-58 High Street, Edgware, HA8 7EJ, England
IIF 9
- British born in January 1980
Mr Basir Sangerwal
Resident in United Kingdom
Registered addresses and corresponding companies3, Foscote Road, Hendon, NW4 3SE, United Kingdom
IIF 10
- Afghan born in January 1980
Mr Basir Sangerwal
Resident in United Kingdom
Registered addresses and corresponding companiesElizabeth House, 54-58 High Street, Edgware, HA8 7EJ, England
IIF 11
- Registered addresses and corresponding companies
Sangerwal, Basir
72, Chandos Crescent, Edgware, Middlesex, HA8 6HL, United Kingdom
IIF 12
- British born in January 1980
Mr Basir Sangerwal
Resident in England
Registered addresses and corresponding companies
- 1
ACE RENT A CAR LIMITED
12238277Beldham House, Parr Road, Stanmore, EnglandActive Corporate (2 parents)Officer2021-02-25 ~ 2023-01-31IIF 8 - Director → MEPerson with significant control2019-10-02 ~ 2023-01-31IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 2
BEST CHOICE ACCOUNTANCY SERVICES LTD
11246516Brentano Suite (samuelsons Unit), Solar House, 915 High Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-03-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
BEST CHOICE CARDS LIMITED
- 2019-07-19 120977158 Montgomery Way, Birmingham, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
BEST CHOICE CONSTRUCTION LTD
10412401185 The Vale, London, EnglandActive Corporate (3 parents)Person with significant control2017-03-14 ~ 2023-01-16IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BEST CHOICE FMCG LTD
10010016Elizabeth House, 54-58 High Street, Edgware, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6
BEST CHOICE HIRE LTD
09992468143 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Officer2016-02-08 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
SANGERWAL MONEY TRANSFER SERVICES LTD
05029283Elizabeth House 2nd Floor, 54-58 High Street, Edgware, EnglandActive Corporate (7 parents)Officer2008-09-01 ~ 2011-07-06IIF 2 - Director → ME2004-01-29 ~ 2011-07-06IIF 12 - Secretary → ME - 8
SANGERWAL TRAVEL LIMITED
- 2013-02-05 06806042FONE COTTAGE LIMITED
- 2010-06-03 06806042143 West Hendon Broadway, London, EnglandDissolved Corporate (2 parents)Officer2013-02-04 ~ dissolvedIIF 5 - Director → ME2009-01-30 ~ 2010-09-28IIF 1 - Director → ME - 9
UNIVERSAL MONEY TRANSFER LIMITED
- 2020-12-03 07807614SARHAD MONEY EXCHANGE U.K LIMITED - 2018-09-04Elizabeth House, 2nd Floor, 54-58 High Street, Edgware, EnglandActive Corporate (8 parents)Officer2020-08-01 ~ 2025-11-10IIF 7 - Director → MEPerson with significant control2020-11-20 ~ 2025-11-10IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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