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.
Mr Suleiman Halim
- Dutch born in March 1984
Mr Suleiman Halim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr Suleiman Halim
Resident in United Kingdom
Registered addresses and corresponding companies193, Falloden Way, London, NW11 6LJ, England
IIF 5Suite 3, The Market House, High Street, Uxbridge, London, UB8 1JN, United Kingdom
IIF 6Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England
IIF 7Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 8Ground Floor, 143-145 The Broadway, West Ealing, W13 9BE, United Kingdom
IIF 9 IIF 10
- Dutch born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies193, Falloden Way, London, NW11 6LJ, England
IIF 15Suite 3, The Market House, High Street, Uxbridge, London, UB8 1JN, United Kingdom
IIF 16Unit 2, 73 Portobello Road, London, W11 2QB, England
IIF 17Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England
IIF 18Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 19Ground Floor, 143-145 The Broadway, West Ealing, W13 9BE, United Kingdom
IIF 20 IIF 21Ground Floor, 143-145 The Broadway, West-ealing, W13 9BE
IIF 22
- British born in March 1984
Mr Suleiman Halim
Resident in England
Registered addresses and corresponding companiesSuite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 23
- British born in March 1984
Halim, Suleiman
Resident in England
Registered addresses and corresponding companies121, Ruislip Road East, Hanwell, London, W7 1BS, United Kingdom
IIF 2415, Leeland Road, London, W13 9HH, England
IIF 2525 - 27, Elystan Street, London, SW3 3NT, England
IIF 263, The Concourse, London, NW9 5UX, England
IIF 27 IIF 28Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England
IIF 29Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 30
- 1
- 2
APP CARS LTD.
08743975Ground Floor, 143-145 The Broadway, LondonDissolved Corporate (3 parents)Officer2015-03-14 ~ dissolvedIIF 11 - Director → ME2013-10-22 ~ 2015-01-05IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 3
CASPER TAKEAWAY LTD
12323026193 Falloden Way, London, EnglandDissolved Corporate (3 parents)Officer2020-06-15 ~ 2021-03-09IIF 15 - Director → MEPerson with significant control2020-06-15 ~ 2021-03-09IIF 5 - Ownership of shares – 75% or more → OE - 4
DAWUD & CO. LTD
11383349Suite 3, The Market House High Street, Uxbridge, London, United KingdomActive Corporate (1 parent)Officer2018-05-25 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
EITIMAAD LTD.
08351644Ruislip Road East, 121 Ruislip Road East, Hanwell, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-08 ~ dissolvedIIF 24 - Director → ME - 6
N&H SERVICES LTD
08178081Ground Floor, 143-145 The Broadway, West-ealingActive Corporate (2 parents)Officer2019-05-23 ~ 2020-06-01IIF 22 - Director → ME2017-03-20 ~ 2017-03-20IIF 13 - Director → ME - 7
N.S ACCOUNTING (UK) LIMITED
12288052Suite 3 The Market House, High Street, Uxbridge, United KingdomActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 19 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
NS ACCOUNTING LTD
- 2022-09-29 08815486CONCORD ACCOUNTANTS LTD
- 2017-02-23 08815486Suite 3, The Market House, High Street, Uxbridge, EnglandActive Corporate (1 parent)Officer2013-12-16 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
OXUS LIMITED
10674832Suite 3, The Market House, High Street, Uxbridge, EnglandDissolved Corporate (4 parents)Officer2017-03-16 ~ 2017-07-01IIF 17 - Director → ME2018-06-01 ~ 2020-02-05IIF 14 - Director → ME2020-03-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-08-28 ~ 2020-02-05IIF 4 - Ownership of shares – 75% or more → OE2020-03-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 10
TOPLIN LIMITED
12025337Ground Floor, 143-145 Broadway, West Ealing,london, United KingdomDissolved Corporate (2 parents)Officer2019-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 11
UNME PROPERTIES LTD
12099721Ground Floor, 143-145 The Broadway, West Ealing, United KingdomDissolved Corporate (3 parents)Officer2019-07-12 ~ 2020-02-13IIF 20 - Director → ME2020-06-30 ~ 2021-03-15IIF 21 - Director → MEPerson with significant control2019-07-12 ~ 2020-02-13IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2020-06-30 ~ 2021-03-15IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 12
VILLA MAMAS RESTAURANT LIMITED
1064643125 - 27 Elystan Street, London, EnglandActive Corporate (6 parents)Officer2024-06-21 ~ 2024-12-31IIF 26 - Director → ME - 13
SHORT TERM SOLUTIONS LTD
- 2026-01-30 15787494Suite 3 The Market House, High Street, Uxbridge, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14ZAI INTERNATIONAL LTD - now
CABDRIVERS LTD
- 2015-11-25 091997223 The Concourse, LondonDissolved Corporate (2 parents)Officer2014-09-02 ~ 2015-10-01IIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.