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.
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Salim, Mohammed Waseem
Salim, Mohammed Waseem
British director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 110, Warwick House, 2 Chancellor Way, Dagenham, Essex, RM8 2GP, England
Salim, Waseem
British director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 2 43, Berkeley Square Suite 4, Mayfair, London, W1F 5FJ, United Kingdom
Salim, Waseem Mohammed
British administrator born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 3 53, Church Park Road, Pitsea, Basildon, SS13 3BP, England
Salim, Waseem Mohammed
British entrepreneur born in September 1989Resident in England
Registered addresses and corresponding companiesMr Waseem Mohammed Salim
British born in September 1989Resident in England
Registered addresses and corresponding companiesSalim, Waseem
Registered addresses and corresponding companies
- 1 53 Church Park Road, Pitsea, Basildon, EnglandActive Corporate (2 parents)Officer
2023-11-15 ~ nowIIF 3 - Director → ME - 2 Flat 110 Warwick House, 2 Chancellor Way, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-08-01 ~ dissolvedIIF 1 - Director → ME
- 3
MORGAN NUR LIMITED
- nowGB LABOUR LIMITED - 2013-05-08 43 Berkeley Square Suite 4, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2013-05-07 ~ dissolvedIIF 2 - Director → ME 2013-05-07 ~ dissolvedIIF 10 - Secretary → ME - 4 53 Church Park Road, Basildon, United KingdomActive Corporate (1 parent)Equity (Company account)-174 GBP2024-04-30Officer 2020-04-21 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5
OZEIX LIMITED
- nowOZIEX LIMITED - 2021-01-20IBEX RAGE LIMITED - 2021-01-15OFFLAGA LTD - 2020-02-13 53 Church Park Road, Basildon, United KingdomActive Corporate (1 parent)Equity (Company account)-3,189 GBP2023-08-31Officer 2017-08-17 ~ nowIIF 4 - Director → ME 2017-08-17 ~ nowIIF 9 - Secretary → MEPerson with significant control 2017-08-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 53 Church Park Road, Pitsea, Basildon, EnglandActive Corporate (2 parents)Person with significant control 2023-11-15 ~ 2023-12-01IIF 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
