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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Ismail, Nizamuddin
Ismail, Nizamuddin
British bank managerRegistered addresses and corresponding companies
IIF 1
96 Thorold Road, Ilford, Essex, IG1 4EX
Ismail, Nizamuddin
British directorRegistered addresses and corresponding companies
IIF 2 96 Thorold Road, Ilford, Essex, IG1 4EX
Ismail, Nizamuddin
British bank manager born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 96 Thorold Road, Ilford, Essex, IG1 4EX
Ismail, Nizamuddin
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 96, Thorold Road, Ilford, IG1 4EX, United Kingdom
Ismail, Nizamuddin
British managing director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 96, Thorold Road, Ilford, Essex, IG1 4EX, United Kingdom
Mr Nizamuddin Ismail
British born in September 1970Resident in England
Registered addresses and corresponding companiesNizamuddin Ismail
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 96 Thorold Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-10,033 GBP2024-03-31Officer
2020-07-24 ~ nowIIF 5 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 96 Thorold Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2022-09-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 96 Thorold Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-65,133 GBP2024-03-31Officer 2004-04-05 ~ nowIIF 3 - Director → ME 2004-04-05 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 409 Derby Street, BoltonActive Corporate (1 parent)Equity (Company account)10,683 GBP2024-03-31Officer 2008-09-17 ~ 2020-10-01IIF 2 - Secretary → MEPerson with significant control 2016-07-01 ~ 2020-10-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
