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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Syed, Mohammed Nayem

    Related profiles found in government register
  • Syed, Mohammed Nayem
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Syed, Mohammed Nayem
    British business born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Nayem Syed
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Nayem Syed,
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Syed, Mohammed Nayem

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ANDBROOKE INVESTMENTS LIMITED
    08107353
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ANDBROOKE LIMITED
    07289082
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BEXIMCO PHARMA UK LIMITED
    07199783
    Dissolved Corporate (5 parents)
    Officer
    2010-09-27 ~ 2024-08-28
    IIF 10 - Director → ME
    2010-03-23 ~ 2019-09-01
    IIF 15 - Secretary → ME
  • 4
    GNOVA VENTURES LTD
    12121083
    Dissolved Corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    IFIC MONEY TRANSFER (UK) LIMITED
    07379137
    Active Corporate (22 parents)
    Officer
    2010-09-16 ~ 2015-06-17
    IIF 9 - Director → ME
    2010-09-16 ~ 2015-07-01
    IIF 1 - Director → ME
    2010-09-16 ~ 2015-06-17
    IIF 14 - Secretary → ME
  • 6
    KARNOPHULY PRINTERS LIMITED
    04254506
    Dissolved Corporate (5 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 5 - Director → ME
  • 7
    KULIARCHAR (UK) LIMITED
    08067051
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 8 - Director → ME
    2012-05-14 ~ 2017-07-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SHAHJALAL FOODS (UK) LIMITED
    08817065
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ 2014-11-12
    IIF 4 - Director → ME
    2013-12-17 ~ 2014-11-12
    IIF 16 - Secretary → ME
  • 9
    TRADECOM UK LIMITED
    08789372
    Active Corporate (2 parents)
    Officer
    2013-11-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.