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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

Mr Suleiman Halim

    Related profiles found in government register
  • Mr Suleiman Halim
    Dutch born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Suleiman Halim
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halim, Suleiman
    Dutch born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halim, Suleiman
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Suleiman Halim
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Halim, Suleiman
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AIBAC LTD
    - now 09016300
    AIBAC PROPERTIES LTD
    - 2014-07-11 09016300 08785739
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 25 - Director → ME
  • 2
    APP CARS LTD.
    08743975
    Dissolved Corporate (3 parents)
    Officer
    2015-03-14 ~ dissolved
    IIF 11 - Director → ME
    2013-10-22 ~ 2015-01-05
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    CASPER TAKEAWAY LTD
    12323026
    Dissolved Corporate (3 parents)
    Officer
    2020-06-15 ~ 2021-03-09
    IIF 15 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-03-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DAWUD & CO. LTD
    11383349
    Active Corporate (1 parent)
    Officer
    2018-05-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    EITIMAAD LTD.
    08351644
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 24 - Director → ME
  • 6
    N&H SERVICES LTD
    08178081
    Active Corporate (2 parents)
    Officer
    2019-05-23 ~ 2020-06-01
    IIF 22 - Director → ME
    2017-03-20 ~ 2017-03-20
    IIF 13 - Director → ME
  • 7
    N.S ACCOUNTING (UK) LIMITED
    12288052
    Active Corporate (1 parent)
    Officer
    2019-10-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    NS FINANCIALS LIMITED
    - now 08815486
    NS ACCOUNTING LTD
    - 2022-09-29 08815486
    CONCORD ACCOUNTANTS LTD
    - 2017-02-23 08815486
    Active Corporate (1 parent)
    Officer
    2013-12-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    OXUS LIMITED
    10674832
    Dissolved Corporate (4 parents)
    Officer
    2017-03-16 ~ 2017-07-01
    IIF 17 - Director → ME
    2018-06-01 ~ 2020-02-05
    IIF 14 - Director → ME
    2020-03-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-08-28 ~ 2020-02-05
    IIF 4 - Ownership of shares – 75% or more → OE
    2020-03-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    TOPLIN LIMITED
    12025337
    Dissolved Corporate (2 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    UNME PROPERTIES LTD
    12099721
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ 2020-02-13
    IIF 20 - Director → ME
    2020-06-30 ~ 2021-03-15
    IIF 21 - Director → ME
    Person with significant control
    2019-07-12 ~ 2020-02-13
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2020-06-30 ~ 2021-03-15
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    VILLA MAMAS RESTAURANT LIMITED
    10646431
    Active Corporate (6 parents)
    Officer
    2024-06-21 ~ 2024-12-31
    IIF 26 - Director → ME
  • 13
    VIVA CAPITAL LIMITED
    - now 15787494
    SHORT TERM SOLUTIONS LTD
    - 2026-01-30 15787494
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ZAI INTERNATIONAL LTD - now
    CABDRIVERS LTD
    - 2015-11-25 09199722
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2015-10-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.