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.
Ali, Awais
Ali, Awais
Pakistani business executive born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
215, Wellesley Road, Croydon, CR0 2GX, England
Ali, Awais
Pakistani company director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England
Mr Awais Ali
Pakistani born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England
Ali, Awais
Pakistani business born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England
Ali, Awais
Pakistani company director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 5 2, Allen Road, Croydon, CR0 3NT, England
Ali, Awais
British business born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 6 Interchange Hosue, 1st Floor, 81-85 Station Road, Croydon, CR0 2RD, England
Mr Awais Ali
Pakistani born in December 1988Resident in England
Registered addresses and corresponding companiesMr Awais Ali
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 9 338, Streatham High Road, London, SW16 6HH, England
- 1 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,179 GBP2019-03-31Officer
2015-04-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
SAHRA FJ LTD
- nowSAHRA PAYROLL LTD - 2023-05-11 338 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,824 GBP2024-05-31Officer 2020-03-03 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 58 Peregrine Road, Office 2332, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-22,773 GBP2024-06-30Officer 2021-06-20 ~ 2021-07-13IIF 5 - Director → MEPerson with significant control 2021-06-20 ~ 2021-09-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2
RBA MOTORS LTD
- nowSAHRA PAYROLL SERVICES LTD - 2021-10-06 57 Penge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)253 GBP2024-05-31Officer 2019-05-25 ~ 2019-05-25IIF 2 - Director → MEPerson with significant control 2019-05-25 ~ 2020-06-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
SAHRA FJ LTD
- nowSAHRA PAYROLL LTD - 2023-05-11 338 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,824 GBP2024-05-31Officer 2019-05-14 ~ 2020-03-03IIF 4 - Director → ME
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