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.
Leghari, Sasuie Abbas
Leghari, Sasuie Abbas
British director born in February 1984Resident in England
Registered addresses and corresponding companiesLeghari, Sasuie Abbas
British senior immigration caseworker born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 5
Flat 50, Memorial Heights, Monarch Way, Newbury Park, Ilford, IG2 7HR, England
Leghari, Sasuie Abbas
British solicitor born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 50 Memorial Heights, Monarch Way, Ilford, IG2 7HR, England
Abbas Leghari, Sasuie
British company director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 50, Memorial Heights, Monarch Way, Ilford, IG2 7HR, England
Abbas Leghari, Sasuie
British director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 8 8, Monarch Way, Ilford, IG2 7NY, England
Mrs Sasuie Abbas Leghari
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 9 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England, IG1 4PG, United Kingdom
IIF 10 61, Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England
IIF 11 8, Monarch Way, Ilford, IG2 7NY, England
IIF 12 Flat 50, Memorial Heights, Monarch Way, Ilford, IG2 7HR, England
IIF 13 Flat 50, Memorial Heights ,monarch Way, Newbury Park, Ilford, IG2 7HR, England
Ms Sasuie Abbas Leghari
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 50 Memorial Heights, Monarch Way, Ilford, IG2 7HR, England
- 1 Flat 50 Memorial Heights, Monarch Way, Ilford, EnglandActive Corporate (1 parent)Officer
2024-04-08 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Suite 9 2nd Floor, Cranbrook House, Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,592 GBP2024-02-29Officer 2023-04-11 ~ nowIIF 4 - Director → ME
- 3SINDHU & CO LTD - 2023-06-22 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,569 GBP2023-02-28Officer 2021-02-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-02-03 ~ 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
- 4 18a Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2025-08-19 ~ nowIIF 3 - Director → ME
- 5 18a Great Portland Street, 1st Floor, Office No 101, Oxford St, London, EnglandActive Corporate (2 parents)Officer 2025-02-07 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6SINDHU IMMIRATION SERVICES LIMITED - 2016-02-23 18a, Great Portland Street, 1st Floor, Office No 101, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,270 GBP2025-01-30Officer 2024-03-31 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England, United KingdomActive Corporate (2 parents)Equity (Company account)-4,787 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SINDHU IMMIRATION SERVICES LIMITED - 2016-02-23 18a, Great Portland Street, 1st Floor, Office No 101, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,270 GBP2025-01-30Officer 2015-01-30 ~ 2024-03-31IIF 5 - Director → MEPerson with significant control 2017-04-14 ~ 2024-03-31IIF 13 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.