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.
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Mr Naeem Aslam
Mr Naeem Aslam
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 1
79 Killinghall Road, Bradford, BD3 8DU, England
IIF 2 Supreme, 79 Killinghall Road, Bradford, BD3 8DU, England
IIF 3 Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
IIF 4 10, General Gordon Square, London, SE18 6FH, England
IIF 5 Unit 16, 2-10, Casson Street, London, E1 5LA, England
IIF 6 18, Marmadon Road, Plumstead, London, SE18 1EQ, United Kingdom
Aslam, Naeem
British company director born in June 1976Resident in England
Registered addresses and corresponding companiesAslam, Naeem
British director born in June 1976Resident in England
Registered addresses and corresponding companiesAslam, Naeem
British trade born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 13 18, Marmadon Road, Plumstead, London, SE18 1EQ, United Kingdom
Aslam, Naeem
Registered addresses and corresponding companies
IIF 14 39 Warwickshire Path, London, SE8 4LN, England
- 1 517 Wandsworth Road, London, EnglandDissolved Corporate (1 parent)Officer
2018-11-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 Nex2 Limited, 104-106 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 11 - Director → ME
- 3 10b The Slade, Plumstead, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,914 GBP2024-12-31Officer 2021-12-08 ~ nowIIF 13 - Director → MEPerson with significant control 2021-12-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 10 General Gordon Square, London, EnglandDissolved Corporate (1 parent)Total liabilities (Company account)100 GBP2023-12-31Officer 2023-04-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-04-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 11 Greens End, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,610 GBP2019-11-30Officer 2018-11-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-11-07 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 6 Greatorex Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-57,359 GBP2023-11-30Officer 2022-03-01 ~ 2022-08-01IIF 12 - Director → MEPerson with significant control 2022-03-01 ~ 2022-08-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 11c Greens End, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)56,599 GBP2024-11-30Officer 2020-08-27 ~ 2020-08-27IIF 7 - Director → MEPerson with significant control 2020-08-27 ~ 2020-08-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Cell Phone City, 11c Green's End, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,395 GBP2016-11-30Officer 2015-11-24 ~ 2018-02-07IIF 14 - Secretary → ME
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