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.
Raweed, Sammar
Raweed, Sammar
Registered addresses and corresponding companiesRaweed, Sammar
British company director born in February 1983Resident in England
Registered addresses and corresponding companiesRaweed, Sammar
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesRaweed, Sammar
British company director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
324, Bensham Lane, Thornton Heath, Croydon, Surrey, CR7 7EQ, United Kingdom
Raweed, Sammar
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 324, Bensham Lane, Suite No 315, Thornton Heath, Surrey, CR7 7EQ, England
Mr Sammar Raweed
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 14 Suite No 309, 324 Bensham Lane, Croydon, Surrey, CR7 7EQ
Mr Sammar Raweed
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 46 Thornton Road, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2023-11-30 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2 Challenge House 616 Mitcham Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-3,395 GBP2024-12-31Officer 2023-02-28 ~ nowIIF 6 - Director → MEPerson with significant control 2023-02-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 12 Mortimer Road, Mitcham, United KingdomActive Corporate (2 parents)Equity (Company account)369 GBP2024-03-31Officer 2019-07-29 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 46 Thornton Road, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1,239 GBP2024-11-30Officer 2023-11-30 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5
KASHI GLOBAL LIMITED
- nowARIAN SOLUTIONS UK LIMITED - 2023-03-01 12 Mortimer Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)-7,198 GBP2024-01-31Officer 2011-01-04 ~ nowIIF 8 - Director → ME 2011-01-04 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-12-31 ~ nowIIF 16 - Has significant influence or control → OE - 6S A J BUSINESS SERVICES LIMITED - 2015-12-08KUKU KEBAB HOUSE (GB) LIMITED - 2018-05-14LONDON MOTORS (GB) LIMITED - 2011-11-04 46 Thornton Road, Thornton Heath, SurreyDissolved Corporate (2 parents)Equity (Company account)2,943 GBP2017-05-31Officer 2016-01-19 ~ dissolvedIIF 5 - Director → ME
- 7 46 Thornton Road, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-1,326 GBP2024-05-31Officer 2018-05-14 ~ nowIIF 9 - Director → MEPerson with significant control 2018-05-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8URGENT SECURITY SERVICES LIMITED - 2017-08-03 Suite No 309 324 Bensham Lane, Croydon, SurreyDissolved Corporate (1 parent)Equity (Company account)-3,295 GBP2017-11-30Officer 2007-11-29 ~ dissolvedIIF 4 - Director → ME 2016-02-29 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 9 324 Bensham Lane, Suite No 315, Thornton Heath, SurreyDissolved Corporate (2 parents)Officer 2011-05-17 ~ dissolvedIIF 13 - Director → ME
- 1
CPLL LIMITED
- nowCOUNTRYWIDE PROPERTIES (UK) LIMITED - 2020-03-11 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2012-06-14 ~ 2016-02-29IIF 12 - Director → ME 2012-06-14 ~ 2016-02-29IIF 1 - Secretary → ME
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