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.
Miss Sameera Nasim
Miss Sameera Nasim
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesNasim, Sameera
British property consultant born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
10, Waterson Street, London, E2 8HL, England
Nasim, Sameera
British property investor born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Accounted For Ltd, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Nasim, Sameera
British businesswoman born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 6 1/ 102, Netherwood Road, London, W14 0BQ
Nasim, Sameera
British manager salesRegistered addresses and corresponding companies
IIF 7 102, Netherwood Road, London, W14 0BQ, United Kingdom
- 1TORKIL FLAT MANAGEMENT LIMITED - 2002-06-29 Lynwood House, 373-375 Station Road, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)596 GBP2024-05-31Officer
2003-03-14 ~ nowIIF 7 - Secretary → ME - 2 C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)-874 GBP2021-07-31Officer 2019-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
SSZ PROPERTIES LIMITED
- nowMISAN PROPERTY LIMITED - 2019-02-25 10 Waterson Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,589 GBP2021-12-31Officer 2019-02-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1TORKIL FLAT MANAGEMENT LIMITED - 2002-06-29 Lynwood House, 373-375 Station Road, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)596 GBP2024-05-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
SHORTGATE LIMITED
- nowCAPITAL GLOBAL INVESTMENT LIMITED - 2018-01-31 1/ 102 Netherwood Road, LondonActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-31,794 GBP2024-05-31Officer 2018-02-01 ~ 2021-11-23IIF 6 - Director → ME
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