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.
Quddus, Khurram
- British born in January 1972
Quddus, Khurram
Resident in Britain
Registered addresses and corresponding companies - British director born in January 1972
Quddus, Khurram
Resident in Britain
Registered addresses and corresponding companies - British born in January 1972
Quddus, Khurram
Resident in England
Registered addresses and corresponding companies - British director born in January 1972
Quddus, Khurram
Resident in England
Registered addresses and corresponding companiesNo.19, 1-13 Adler Street, London, E1 1EG, United Kingdom
IIF 9
- British accountantRegistered addresses and corresponding companies
Quddus, Khurram
Flat 1, 14 Hatherley Grove Bayswater, London, W2 5RB
IIF 10
- British secretaryRegistered addresses and corresponding companies
Quddus, Khurram
Flat 1, 14 Hatherley Grove Bayswater, London, W2 5RB
IIF 11
- British born in November 1984
Quddus, Zahra Khurram
Resident in England
Registered addresses and corresponding companies - British director born in November 1984
Quddus, Zahra Khurram
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Khurram Quddus
Resident in England
Registered addresses and corresponding companies - Other secretaryRegistered addresses and corresponding companies
Quddus, Zahra Khurram
No 19, 1-13, Adler Street, London, E1 1EG, England
IIF 25
- British born in November 1984
Zahra Khurram Quddus
Resident in England
Registered addresses and corresponding companies
- 1
14 HATHERLEY GROVE LIMITED
04316161C/o David Tooley, 68 Westbury Road, Northwood, MiddlesexActive Corporate (18 parents)Officer2004-09-04 ~ nowIIF 2 - Director → ME - 2
ACCOUNTAX HAMPSHIRE LIMITED
07482431162-164 Commercial Road, Whitechappel, London, EnglandDissolved Corporate (2 parents)Officer2011-01-05 ~ dissolvedIIF 6 - Director → ME - 3
ACCOUNTAX LONDON LIMITED
12493446Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 4Unit 19 1-13 Adler Street, LondonActive Corporate (8 parents)Officer2007-01-24 ~ nowIIF 3 - Director → ME2008-11-14 ~ 2020-12-14IIF 25 - Secretary → ME2004-10-19 ~ 2007-01-24IIF 10 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 5No.19 1-13 Adler Street, LondonDissolved Corporate (1 parent)Officer2009-06-02 ~ dissolvedIIF 5 - Director → ME
- 6
ACCOUNTAX DUBAI LIMITED
- 2019-12-05 11142796No.19 1-13 Adler Street, London, United KingdomActive Corporate (1 parent)Officer2023-02-07 ~ nowIIF 7 - Director → ME2018-01-10 ~ 2019-12-30IIF 9 - Director → ME2019-12-30 ~ 2023-02-07IIF 18 - Director → MEPerson with significant control2019-12-30 ~ 2023-02-07IIF 27 - Ownership of shares – 75% or more → OE2018-01-10 ~ 2019-12-30IIF 22 - Has significant influence or control → OE2023-02-07 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
ALPHANUMERIC ACCOUNTANTS LIMITED
05395196Labs Atrium, Chalk Farm Road, London, EnglandActive Corporate (6 parents)Officer2008-07-11 ~ 2010-02-28IIF 1 - Director → ME - 8
KZMHQ INVESTMENTS LTD
12832563Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-08-24 ~ nowIIF 15 - Director → MEIIF 8 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NASI ISDA FRANCHISE LTD
13854313Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Officer2022-01-17 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-17 ~ 2023-09-19IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 10
NASI ISDA GROUP LTD
13645547Unit 19 1-13 Adler Street, London, EnglandActive Corporate (4 parents)Officer2023-12-04 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 11
NASI ISDA HQ LTD
13854291Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2022-01-17 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 12
NASI ISDA OPERATIONS LTD
13854311Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Officer2022-01-17 ~ 2023-06-06IIF 19 - Director → MEPerson with significant control2022-01-17 ~ 2023-06-06IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 13
OCHA BUBBLE TEA BAR LTD
14818270Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Officer2023-04-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 14
THE CUSTOM BOXES LIMITED
12005678No 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Officer2019-05-20 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 15
ZUWIZ LIMITED
0580968986-90 Paul Street, LondonActive Corporate (4 parents)Officer2006-05-10 ~ 2010-03-01IIF 4 - Director → ME2006-05-10 ~ 2010-03-01IIF 11 - Secretary → ME
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