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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Bashir, Syjeel
Bashir, Syjeel
British company director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 1
22, Thornhill Terrace, Sunderland, SR2 7JL, England
Bashir, Syjeel
British director born in December 1989Resident in England
Registered addresses and corresponding companiesBashir, Syjeel
British management born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 4 22, Thornhill Terrace, Sunderland, SR2 7JL, United Kingdom
Bashir, Syjeel
British manager born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 5 22, Thornhill Terrace, Sunderland, SR2 7JL, England
Mr Syjeel Bashir
British born in December 1989Resident in England
Registered addresses and corresponding companies
- 1 22 Thornhill Terrace, Sunderland, EnglandDissolved Corporate (2 parents)Officer
2020-03-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-03-06 ~ dissolvedIIF 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 → OE - 2PRIME ESTATE GLOBAL LIMITED - 2019-10-16 22 Thornhill Terrace, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)6,648 GBP2023-09-30Officer 2019-09-26 ~ nowIIF 1 - Director → ME
- 3 22 Thornhill Terrace, Sunderland, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,717 GBP2018-08-31Officer 2017-06-28 ~ dissolvedIIF 5 - Director → ME
- 1 3 Villette Road, SunderlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19,196 GBP2017-08-31Officer 2013-08-02 ~ 2018-09-03IIF 3 - Director → MEPerson with significant control 2016-04-10 ~ 2018-09-03IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 2 22 Thornhill Terrace, Sunderland, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,717 GBP2018-08-31Officer 2016-08-15 ~ 2017-04-10IIF 4 - Director → ME
