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.
Kazimi, Ali Hasan
Kazimi, Ali Hasan
born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
Kazimi, Ali Hasan
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesKazimi, Ali Hasan
British chartered accountant born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 6 62, Riverside Close, Bridge, Canterbury, Kent, CT4 5TN, England
Kazimi, Ali Hasan
Registered addresses and corresponding companiesMr Ali Hasan Kazimi
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesAli Hasan Kazimi
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite D5, Delta Gain, Watford, WD19 5EF, England
- 1 Suite D5, St Meryl Suite Carpenders Park, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)171,137 GBP2024-04-30Officer
2016-04-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 Suite D5, Delta Gain, Watford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-03 ~ nowIIF 4 - Director → MEPerson with significant control 2023-05-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 Suite D5 St Meryl Suite, Carpenders Park, Watford, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)19,054 GBP2023-12-31Officer 2020-07-20 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 62 Riverside Close, Bridge, Canterbury, Kent, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ dissolvedIIF 6 - Director → ME
- 5 184 Courtauld Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)7,249 GBP2024-03-31Officer 2005-03-22 ~ nowIIF 2 - Director → ME
- 1
FORVIS MAZARS LLP
- nowMAZARS LLP - 2024-05-31 30 Old Bailey, London, United KingdomActive Corporate (184 parents, 42 offsprings)Officer 2014-09-01 ~ 2016-06-09IIF 1 - LLP Member → ME - 2 Suite D5, St Meryl Suite Carpenders Park, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)171,137 GBP2024-04-30Officer 2016-04-20 ~ 2025-01-02IIF 8 - Secretary → ME
- 3 Suite D5 St Meryl Suite, Carpenders Park, Watford, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)19,054 GBP2023-12-31Officer 2020-07-20 ~ 2025-01-02IIF 7 - Secretary → ME
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