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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Syed, Mohammed Nayem

    Related profiles found in government register
  • Syed, Mohammed Nayem

    Registered addresses and corresponding companies
    • 102, College Road, 2nd Floor, Harrow, Middlesex, HA1 1ES, United Kingdom

      IIF 1
    • Ferrari House, 102 College Road, Harrow, HA1 1ES, England

      IIF 2
    • Ferrari House, 2nd Floor, 102 College Road, Harrow, HA1 1ES, United Kingdom

      IIF 3
    • 143, Stanhope Street, London, NW1 3LR, United Kingdom

      IIF 4
  • Syed, Mohammed Nayem
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ferrari House, 2nd Floor, 102 College Road, Harrow, HA1 1ES, United Kingdom

      IIF 5
  • Syed, Mohammed Nayem
    British business born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ahmed & Co, 284 Station Road, Harrow, HA1 2EA, England

      IIF 6
    • 143, Stanhope Street, London, NW1 3LR, United Kingdom

      IIF 7
  • Syed, Mohammed Nayem
    British business executive born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 102, College Road, 2nd Floor, Harrow, Middlesex, HA1 1ES

      IIF 8
  • Syed, Mohammed Nayem
    British businessman born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ferrari House, 2nd Floor, 102 College Road, Harrow, HA1 1ES, United Kingdom

      IIF 9
    • 143, Stanhope Street, London, NW1 3LR, United Kingdom

      IIF 10
  • Syed, Mohammed Nayem
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 284, Station Road, Harrow, HA1 2EA, England

      IIF 11
  • Syed, Mohammed Nayem
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 143 Stanhope Street, London, NW1 3LR

      IIF 12
    • 143, Stanhope Street, London, NW1 3LR, England

      IIF 13
    • 143, Stanhope Street, London, NW1 3LR, United Kingdom

      IIF 14
  • Mr Mohammed Nayem Syed
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 284, Station Road, Harrow, HA1 2EA, England

      IIF 15
    • Ferrari House, (2nd Floor), 102 College Road, Harrow, HA1 1ES

      IIF 16
  • Mr Mohammed Nayem Syed,
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 284, Ahmed & Co., Station Road, Harrow, Middlesex, HA1 2EA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    ANDBROOKE INVESTMENTS LIMITED
    08107353
    Ahmed & Co Ferrari House, 2nd Floor, 102 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ANDBROOKE LIMITED
    07289082
    102 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BEXIMCO PHARMA UK LIMITED
    07199783
    Ahmed & Co, 284 Station Road, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-27 ~ 2024-08-28
    IIF 6 - Director → ME
    2010-03-23 ~ 2019-09-01
    IIF 2 - Secretary → ME
  • 4
    GNOVA VENTURES LTD
    12121083
    284 Station Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 5
    IFIC MONEY TRANSFER (UK) LIMITED
    07379137
    18 Brick Lane, London, England
    Active Corporate (22 parents)
    Officer
    2010-09-16 ~ 2015-06-17
    IIF 14 - Director → ME
    2010-09-16 ~ 2015-07-01
    IIF 8 - Director → ME
    2010-09-16 ~ 2015-06-17
    IIF 1 - Secretary → ME
  • 6
    KARNOPHULY PRINTERS LIMITED
    04254506
    C/o Ahmed & Co Ferrari House, (2nd Floor) 102 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 12 - Director → ME
  • 7
    KULIARCHAR (UK) LIMITED
    08067051
    Ferrari House (2nd Floor), 102 College Road, Harrow
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 10 - Director → ME
    2012-05-14 ~ 2017-07-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SHAHJALAL FOODS (UK) LIMITED
    08817065
    Unit 22b Park Avenue Estate, Sundon Park Road, Luton, England
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ 2014-11-12
    IIF 9 - Director → ME
    2013-12-17 ~ 2014-11-12
    IIF 3 - Secretary → ME
  • 9
    TRADECOM UK LIMITED
    08789372
    284 Ahmed & Co., Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-11-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 17 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.