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.
Stein, Shabnam Afroz
Stein, Shabnam Afroz
born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17 Plumbers Row, Unit 4, C/o Kaiser Nouman Nathan Llp, London, E1 1EQ, United Kingdom
Stein, Shabnam Afroz
British business development manager born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 17 Plumbers Row, Unit 4, C/o Kaiser Nouman Nathan Llp, London, E1 1EQ, United Kingdom
Stein, Shabnam Afroz
British businesswoman born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 17, Plumbers Row, Unit D, London, E1 1EQ, England
Stein, Shabnam Afroz
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMs Shabnam Afroz Stein
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 17 Plumbers Row Unit 4, C/o Kaiser Nouman Nathan Llp, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)198,172 GBP2023-08-31Officer
2017-08-22 ~ nowIIF 2 - Director → MEPerson with significant control 2017-08-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 17 Plumbers Row Unit 4, C/o Kaiser Nouman Nathan Llp, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2023-08-31Officer 2017-08-22 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2017-08-22 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 17 Plumbers Row, Unit 4 C/o Kaiser Nouman Nathan Llp, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-01-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 17 Plumbers Row, Unit D, LondonActive Corporate (2 parents)Equity (Company account)6,563 GBP2023-05-31Officer 2014-05-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 31 Newport Road, Balsall Heath, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-25 ~ 2016-05-25IIF 3 - Director → ME
