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.
Hasmat-ali, Shareef Mohammed
- British born in September 1999
Hasmat-ali, Shareef Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1999
Hasmat-ali, Shareef Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies413, High Street, Stratford, London, E15 4QZ, England
IIF 7
- British born in January 1997
Hasmat-ali, Shabeer Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in January 1997
Hasmat-ali, Shabeer Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies413, High Street, Stratford, London, E15 4QZ, England
IIF 15
- British company director born in January 1997
Hasmat-ali, Shabeer Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7/8, Hillstone Court, Empson Street, Bow, London, E3 3LT, England
IIF 16
- British director born in January 1997
Hasmat-ali, Shabeer Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1999
Mr Shareef Mohammed Hasmat-ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1997
Mr Shabeer Mohammed Hasmat-ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1997
Shabeer Hasmat-ali
Resident in United Kingdom
Registered addresses and corresponding companies413, High Street, London, E15 4QZ, United Kingdom
IIF 28
- 1413 High Street, Stratford, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2021-08-24 ~ nowIIF 13 - Director → ME
- 2413 High Street, London, Uk, United KingdomActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 3413 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,244 GBP2024-11-30Officer2022-11-29 ~ nowIIF 3 - Director → MEIIF 10 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4413 High Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 5413 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,092 GBP2024-01-31Officer2023-01-06 ~ nowIIF 8 - Director → MEIIF 4 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6413 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)182,918 GBP2024-10-31Officer2021-10-18 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 7413 High Street Stratford, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,082,487 GBP2024-07-31Officer2018-05-18 ~ nowIIF 12 - Director → ME
- 8413 High Street, Stratford, London, EnglandActive Corporate (3 parents)Equity (Company account)13,978 GBP2024-07-31Officer2020-05-01 ~ nowIIF 14 - Director → ME
- 9413 High Street, Stratford, London, EnglandActive Corporate (2 parents)Equity (Company account)352,361 GBP2024-07-31Officer2023-03-21 ~ nowIIF 6 - Director → ME
- 10413 High Street, Stratford, London, EnglandDissolved Corporate (3 parents)Equity (Company account)140,556 GBP2022-07-31Officer2017-10-27 ~ dissolvedIIF 15 - Director → ME
- 11413 High Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-903 GBP2024-08-31Officer2022-08-04 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 1247 Hainault Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)32,031 GBP2024-08-31Officer2022-08-10 ~ nowIIF 1 - Director → ME
- 1347 Hainault Road, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-14,713 GBP2017-10-31Officer2016-10-07 ~ dissolvedIIF 18 - Director → ME
- 1413 High Street, Stratford, London, United KingdomActive Corporate (2 parents)Equity (Company account)233,664 GBP2024-02-29Officer2017-02-02 ~ 2020-11-05IIF 17 - Director → ME
- 2Unit 8 Hillstone Court, Empson Street, Bow, London, EnglandActive Corporate (1 parent)Equity (Company account)14,483 GBP2024-06-30Officer2020-06-29 ~ 2024-03-13IIF 16 - Director → MEPerson with significant control2020-06-29 ~ 2024-03-13IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3413 High Street, Stratford, London, EnglandActive Corporate (3 parents)Equity (Company account)13,978 GBP2024-07-31Officer2017-09-04 ~ 2020-05-01IIF 21 - Director → ME2022-10-27 ~ 2024-04-09IIF 7 - Director → ME
- 4413 High Street, Stratford, London, EnglandActive Corporate (2 parents)Equity (Company account)352,361 GBP2024-07-31Officer2017-12-01 ~ 2020-05-01IIF 19 - Director → ME
- 5413 High Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-903 GBP2024-08-31Officer2022-08-04 ~ 2022-08-04IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.