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.
Sarwar, Saftar Mohammad
Sarwar, Saftar Mohammad
British banker born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
29, Bluebell Glade, Livingston, West Lothian, EH54 9JJ, Scotland
Sarwar, Saftar Mohammad
British investment and financial professional born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 2 23, Buckingham Gate, 2nd Floor, London, SW1E 6LB, England
Sarwar, Saftar Mohammad
British private banker born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 3 22 Corbiehill Road, Davidson Mains, Edinburgh, Midlothian, EH4 5DY
Sarwar, Saftar Mohammad
British investment director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 4 43-45, Dorset Street, London, W1U 7NA, England
Sarwar, Saftar Mohammad
born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 5 22, Corbiehill Road, Edinburgh, Midlothian, EH4 5DY
Sarwar, Saftar Mohammad
Registered addresses and corresponding companies
IIF 6 22 Corbiehill Road, Davidson Mains, Edinburgh, Midlothian, EH4 5DY
- 1
BINARY CAPITAL LIMITED
- nowCENTILE PARTNERS LIMITED - 2024-08-09BINARY CAPITAL INVESTMENT MANAGEMENT LTD - 2024-02-22LD CAPITAL LTD - 2018-10-01 43-45 Dorset Street, London, EnglandActive Corporate (2 parents)Equity (Company account)191,239 GBP2024-09-30Officer
2019-09-18 ~ nowIIF 4 - Director → ME - 2 29 Bluebell Glade, Livingston, West LothianActive Corporate (2 parents)Officer 2007-11-19 ~ nowIIF 1 - Director → ME 2007-04-30 ~ nowIIF 6 - Secretary → ME
- 3 22 Corbiehill Road, Edinburgh, MidlothianActive Corporate (2 parents)Officer 2010-01-15 ~ nowIIF 5 - LLP Designated Member → ME
- 1 Office 821 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)79,747 GBP2023-12-31Officer 2008-10-02 ~ 2014-12-31IIF 3 - Director → ME
- 2TRUESTAR NATIONAL LIMITED - 2014-11-05 23 Buckingham Gate, 2nd Floor, LondonDissolved CorporateOfficer 2013-12-16 ~ 2015-11-30IIF 2 - 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.