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.
Mr Shams Ur Rahman Sherzad
Mr Shams Ur Rahman Sherzad
Swedish born in February 2002Resident in England
Registered addresses and corresponding companiesMe Shams Ur Rahman Sherzad
Swedish born in February 2002Resident in England
Registered addresses and corresponding companiesSherzad, Shams Ur Rahman
Swedish company secretary born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 9
36, South Park Way, Ruislip, HA4 6UL, England
Sherzad, Shams Ur Rahman
Swedish director born in February 2002Resident in England
Registered addresses and corresponding companiesSherzad, Shams Ur Rahman
Swedish retailer born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 13 5, 5 Valentine Road, Harrow, HA2 8EG, England
Sherzad, Shams Ur Rahman
Swedish self employed born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 14 36, South Park Way, Ruislip, HA4 6UL, England
Sherzad, Shams Ur Rahman
Swedish student born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 15 47, Dryden Road, Harrow, HA3 7LA, England
- 1 75 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)Officer
2022-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 36 South Park Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer 2023-01-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-01-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 75 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)Officer 2024-05-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-05-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 5 5 Valentine Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-09-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-09-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 47 Dryden Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2023-06-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-06-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 75 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Officer 2024-09-20 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1PAIWAND MONEY EXCHANGE LIMITED - 2019-07-30PAIWAND MONEY EXCHANGE LIMITED - 2022-06-24KS GLOBAL SERVICES LTD - 2021-03-11CONNECT POINT EXCHANGE LTD - 2022-12-29 60 Coldharbour Lane, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)630 GBP2023-01-31Officer 2021-06-26 ~ 2022-06-09IIF 12 - Director → MEPerson with significant control 2022-01-18 ~ 2022-06-09IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 75% or more → OE 2021-06-26 ~ 2022-01-18IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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