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.
Zaidi, Anwar Mahmood
Zaidi, Anwar Mahmood
British banker born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesZaidi, Anwar Mahmood
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
39-40, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
Zaidi, Anwar Mahmood
British retired born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Onslow St Audrey's School, Old Rectory Drive, Hatfield, Hertfordshire, AL10 8AB
Zaidi, Anwar Mahmood
British retired banker born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Pursley Road, London, NW7 2EP
Mr Anwar Mahmood Zaidi
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 39-40, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
- 1 Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (3 parents)Equity (Company account)51,234 GBP2024-02-28Officer
2019-03-26 ~ nowIIF 2 - Director → ME - 2 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2022-12-02 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Onslow St Audrey's School, Old Rectory Drive, Hatfield, HertfordshireDissolved Corporate (7 parents)Officer 2018-11-26 ~ dissolvedIIF 6 - Director → ME
- 4 Whitefield School, Claremont Road, LondonActive Corporate (14 parents)Officer 2022-01-22 ~ nowIIF 4 - Director → ME
- 1 Pursley Road, LondonActive Corporate (15 parents)Officer 2018-11-19 ~ 2022-11-18IIF 7 - Director → ME
- 2HABIB ALLIED INTERNATIONAL LTD - 2001-06-06HABIB ALLIED HOLDING PLC - 2015-09-21HABIB ALLIED INTERNATIONAL BANK PLC - 2015-09-21 9 Portman Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-02-10 ~ 2014-04-28IIF 3 - Director → ME
- 3
HBL BANK UK LIMITED
- nowHABIBSONS BANK LIMITED - 2018-12-10DIKAPPA (NUMBER 253) LIMITED - 1984-08-03HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17 9 Portman Street, LondonActive Corporate (10 parents, 1 offspring)Officer 2011-05-27 ~ 2014-05-29IIF 1 - 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.