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.
Ameen, Ahmed Fareed
Ameen, Ahmed Fareed
British banker born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 1
21, Knightsbridge, London, SW1X 7LY, United Kingdom
Ameen, Ahmed Fareed
British chief executive born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 2 2a, Ennismore Gardens, London, SW7 1NL, England
Ameen, Ahmed Fareed
British director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 3 2a, Ennismore Gardens, London, SW7 1NL
Ameen, Ahmed Fareed
British geocapital born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 4 2a, Ennismore Gardens, London, SW7 1NL, United Kingdom
Ameen, Ahmed Fareed
British managing director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 5 2a, Ennismore Gardens, London, SW7 1NL, England
Ameen, Ahmed Fareed
born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 6 2a, Ennismore Gardens, London, SW7 1NL
Mr Ahmed Fareed Ameen
British born in August 1962Resident in England
Registered addresses and corresponding companies
- 1 506 Kingsbury Road, LondonDissolved Corporate (3 parents)Officer
2015-07-03 ~ dissolvedIIF 1 - Director → ME - 2 2a Ennismore Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer 2021-04-08 ~ nowIIF 2 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 2a Ennismore Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-05 ~ 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 2a Ennismore Gardens, LondonDissolved Corporate (2 parents)Officer 2009-04-03 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 5
XIN CONSULT LIMITED
- nowGEOCAPITAL LIMITED - 2015-12-16 2a Ennismore Gardens, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-10-31Officer 2015-10-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 2a Ennismore Gardens, 2a Ennismore Gardens, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)18,077 GBP2023-06-30Officer 2022-03-21 ~ 2022-05-16IIF 3 - Director → ME
