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.
Ramzan, Mohammad Hashim
Ramzan, Mohammad Hashim
British born in October 1997Resident in United Kingdom
Registered addresses and corresponding companiesRamzan, Mohammad Hashim
British company director born in October 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England
Ramzan, Mohammad Hashim
British company director born in October 1997Resident in England
Registered addresses and corresponding companies
IIF 4 Churchill House, 120 Bunns Lane, Suite 112, London, Mill Hill, NW7 2AS, England
Ramzan, Mohammad Hashim
British property manager born in October 1997Resident in England
Registered addresses and corresponding companies
IIF 5 234-236, High Road, London, NW10 2NX, United Kingdom
Mr Mohammad Hashim Ramzan
British born in October 1997Resident in United Kingdom
Registered addresses and corresponding companiesRamzan, Hashim
British born in October 1997Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England
Mr Mohammad Hashim Ramzan
British born in October 1997Resident in England
Registered addresses and corresponding companiesMr Hashim Ramzan
British born in October 1997Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England
- 1 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (3 parents)Equity (Company account)12,382 GBP2024-10-31Officer
2022-10-19 ~ nowIIF 1 - Director → MEPerson with significant control 2022-10-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (3 parents)Equity (Company account)37,393 GBP2024-02-29Officer 2022-02-24 ~ nowIIF 8 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 234-236 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4RAMZAN INVESTMENT LIMITED - 2009-03-06 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,204,058 GBP2024-10-31Officer 2023-07-31 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-35,637 GBP2024-10-31Officer 2022-10-19 ~ 2025-01-09IIF 3 - Director → MEPerson with significant control 2022-10-19 ~ 2023-01-19IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)Equity (Company account)-44,520 GBP2024-10-31Officer 2018-10-22 ~ 2019-07-09IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.