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.
Asmal, Nazeer Ahmed
Asmal, Nazeer Ahmed
British Registered addresses and corresponding companiesAsmal, Nazeer Ahmed
British auditorRegistered addresses and corresponding companies
IIF 11
426 Baltic Quay, Sweden Gate, London, SE16 7TJ
Asmal, Nazeer Ahmed
Registered addresses and corresponding companies
IIF 12 1, Custom House Reach, London, SE16 7LX, United Kingdom
Asmal, Nazeer Ahmed
South African accountant born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 216 Marble Arch Tower, 55 Bryanston Road, London, W1H 7AA, United Kingdom
Asmal, Nazeer Ahmed
South African director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom
Mr Nazeer Ahmed Asmal
South African born in November 1978Resident in South Africa
Registered addresses and corresponding companies
- 1
SORT-ED UK LIMITED
- nowARMENIA CONSULTING UK LIMITED - 2008-03-12 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (1 parent)Officer
2012-11-10 ~ dissolvedIIF 13 - Director → ME
- 1 20 Goodge Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)37,020 GBP2023-10-31Person with significant control 2019-02-18 ~ 2025-03-21IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2 1 Custom House Reach Odessa Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-08-12 ~ 2010-08-12IIF 9 - Secretary → ME
- 3 50 Suite 240, Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,724 GBP2018-06-30Officer 2009-06-12 ~ 2018-06-08IIF 6 - Secretary → ME
- 4 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (1 parent)Officer 2008-09-23 ~ 2010-09-23IIF 5 - Secretary → ME
- 5 Bilal Sattar, 66 Aldborough Road South, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2009-06-16 ~ 2012-06-20IIF 1 - Secretary → ME
- 6 Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Person with significant control 2019-02-20 ~ 2019-02-20IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (1 parent)Officer 2008-04-01 ~ 2009-10-05IIF 4 - Secretary → ME
- 8 66 Cartmel Drive, Oakley Vale, Corby, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2009-05-28 ~ 2011-05-28IIF 12 - Secretary → ME
- 9 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (1 parent)Officer 2009-09-08 ~ 2010-09-08IIF 7 - Secretary → ME
- 10
SORT-ED UK LIMITED
- nowARMENIA CONSULTING UK LIMITED - 2008-03-12 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (1 parent)Officer 2007-06-25 ~ 2012-11-09IIF 14 - Director → ME 2007-06-25 ~ 2009-10-05IIF 2 - Secretary → ME - 11 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (2 parents)Officer 2007-08-01 ~ 2010-04-29IIF 11 - Secretary → ME
- 12 20 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)2,168 GBP2024-08-31Officer 2008-08-08 ~ 2010-08-08IIF 8 - Secretary → ME
- 13 10 Roman Crescent, Hucknall, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)16,611 GBP2024-01-31Officer 2009-01-20 ~ 2009-06-30IIF 3 - Secretary → ME
- 14 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (1 parent)Officer 2009-01-26 ~ 2010-01-26IIF 10 - Secretary → ME
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