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.
Shams, Reema
Shams, Reema
Pakistani administrator born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 1
24a, Fanshawe Avenue, Barking, Essex, IG11 8RG, United Kingdom
Shams, Reema
Pakistani director born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 2 24a, Fanshawe Avenue, Barking, Essex, IG11 8RG
Shams, Reema
Pakistani security born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 3 24a, Fanshawe Avenue, Barking, Essex, IG11 8RG, England
Shams, Reema
British company director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Office 3922, 58 Peregrine Road, Ilford, IG6 3SZ, United Kingdom
Ms Reema Shams
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Office 3922, 58 Peregrine Road, Ilford, IG6 3SZ, United Kingdom
- 1 Office 3922, 58 Peregrine Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)1,153 GBP2024-07-31Officer
2023-07-05 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1GLEAMING SECURE SOLITIONS LTD - 2014-08-06 29 St. Erkenwald Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)25,326 GBP2016-05-31Officer 2015-03-04 ~ 2015-03-05IIF 2 - Director → ME 2015-02-26 ~ 2015-02-26IIF 1 - Director → ME 2014-06-02 ~ 2015-01-29IIF 3 - Director → ME
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