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.
Nasir, Nouman Ahmad
Nasir, Nouman Ahmad
British enforcement officer born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 1
7, Stanley Road, Sutton, Surrey, SM2 6TB, England
Nasir, Nouman Ahmad
British manager born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 2 144, Warren Drive South, Surbiton, KT5 9QJ, England
Nasir, Nouman Ahmad
Pakistani manager born in April 1989Resident in England
Registered addresses and corresponding companiesNasir, Nouman Ahmad
British manager born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 144, Warren Drive, South Surbition, Surrey, KT5 9QJ, England
Mr Nouman Ahmad Nasir
Pakistani born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 6 4, Abraham Way, Bordon, GU35 0FU, England
Nasir, Nouman Ahmad
Pakistani businessman born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 144, Warren Drive South, Surbiton, KT5 9QJ, England
Mr Nouman Ahmad Nasir
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 144, Warren Drive, South Surbition, Surrey, KT5 9QJ, England
Mr Nouman Ahmad Nasir
Pakistani born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 144, Warren Drive South, Surbiton, Surrey, KT5 9QJ, United Kingdom
- 1 144 Warren Drive, South Surbition, Surrey, EnglandDissolved corporate (1 parent)Officer
2017-03-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2 7 Stanley Road, Sutton, Surrey, EnglandDissolved corporate (2 parents)Officer 2014-10-24 ~ dissolvedIIF 1 - director → ME
- 1
RTS ASSOCIATES LTD.
- nowCORINTHIA ASSOCIATES GB LIMITED - 2019-02-13 133 Creek Road Greenwich, London, EnglandCorporate (1 parent)Equity (Company account)-28,356 GBP2023-09-30Officer 2017-04-21 ~ 2018-03-01IIF 2 - director → ME - 2 1 4 Park Terrace, Suite 4, Worcester Park, EnglandDissolved corporate (1 parent)Equity (Company account)668,899 GBP2020-07-31Officer 2018-11-27 ~ 2019-09-17IIF 3 - director → ME 2018-09-14 ~ 2018-11-05IIF 4 - director → ME 2016-07-15 ~ 2018-03-20IIF 7 - director → MEPerson with significant control 2016-07-15 ~ 2018-03-20IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE 2019-09-02 ~ 2019-09-17IIF 6 - Ownership of shares – 75% or more → OE
