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 Usman Amin Sheikh
Mr Usman Amin Sheikh
Pakistani born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland
Mr Usman Amin Sheikh
Pakistani born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 43-45, Dorset Street, London, W1U 7NA, United Kingdom
Mr Usman Amin Sheikh
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesUsman Amin Sheikh
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8b Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, United Kingdom
Sheikh, Usman Amin
British born in August 1983Resident in England
Registered addresses and corresponding companies
- 1 25-26 Dering Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2018-05-24 ~ nowIIF 8 - Director → MEPerson with significant control 2018-05-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 25-26 Dering Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,024,580 USD2023-12-31Officer 2020-07-08 ~ nowIIF 6 - Director → MEPerson with significant control 2018-05-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 25-26 Dering Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,825,859 USD2023-12-31Officer 2018-05-31 ~ nowIIF 7 - Director → MEPerson with significant control 2018-05-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control 2019-12-17 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5
EMFI SECURITIES LIMITED
- nowSNB SECURITIES LIMITED - 2017-01-16 25-26 Dering Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,980,669 GBP2024-12-31Officer 2016-10-26 ~ nowIIF 9 - Director → ME
- 1
EMFI SECURITIES LIMITED
- nowSNB SECURITIES LIMITED - 2017-01-16 25-26 Dering Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,980,669 GBP2024-12-31Person with significant control 2016-10-26 ~ 2020-05-13IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.