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.
Babundo, Ngozi
Babundo, Ngozi
British banking born in May 1975Resident in England
Registered addresses and corresponding companiesBabundo, Ngozi
British director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 3
C/o, Aacsl Accountants Ltd, 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
Babundo, Ngozi
British banking born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 49 Samuel Jones Court, Southampton Way, London, SE15 6FG, England
Ngozi Babundo
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 5 49, Southampton Way, London, SE15 6FG, England
Ms Ngozi Babundo
British born in May 1975Resident in England
Registered addresses and corresponding companies
- 1 1st Floor Northwestgate House, The High, Harlow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer
2020-09-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 C/o Aacsl Accountants Ltd, 1st Floor, North Westgate House, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2022-06-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 1st Floor Northwestgate House, The High, Harlow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2012-07-03 ~ 2017-11-16IIF 4 - Director → ME 2017-11-16 ~ 2020-04-06IIF 2 - Director → MEPerson with significant control 2017-05-21 ~ 2020-04-08IIF 7 - Has significant influence or control → OE
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