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.
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Hasan, Syed
Hasan, Syed
Pakistani trader born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
135, Praed Street, London, W2 1RL, England
Hasan, Syed
Pakistani manager born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 2 135 Praed Street, London, W2 1RL, England
Hasan, Syed
British director born in September 1982Resident in England
Registered addresses and corresponding companiesHasan, Syed
British manager born in September 1982Resident in England
Registered addresses and corresponding companiesMr Syed Hasan
Pakistani born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 12 135 Praed Street, London, W2 1RL, England
Mr Syed Hasan
British born in September 1982Resident in England
Registered addresses and corresponding companies
- 1 135 Praed Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-01Officer
2017-03-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-03-04 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2 127 Praed Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 135 Praed Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2020-12-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-12-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 135 Praed Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-01Officer 2017-03-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 5 4 Strathdon Drive, London, EnglandActive Corporate (1 parent)Officer 2023-09-20 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 4 Strathdon Drive, London, EnglandActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 7
SHAZ & CO LIMITED
- nowHOT AND SPIECY LIMITED - 2013-02-08 135 Praed Street, LondonActive Corporate (1 parent)Equity (Company account)64,161 GBP2024-04-30Officer 2012-04-19 ~ nowIIF 1 - Director → MEPerson with significant control 2022-10-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 8 127 Praed Street, Urban Doner Kebab, London, EnglandActive Corporate (1 parent)Equity (Company account)46,479 GBP2023-05-31Officer 2018-05-24 ~ nowIIF 7 - Director → MEPerson with significant control 2018-05-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 4 Strathdon Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)3,769 GBP2023-07-31Officer 2021-07-26 ~ nowIIF 4 - Director → MEPerson with significant control 2021-07-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10 4 Strathdon Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 10 - Director → MEPerson with significant control 2022-04-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11GERMAN DONNER BOX LIMITED - 2020-06-15 127 Praed Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1
SHAZ & CO LIMITED
- nowHOT AND SPIECY LIMITED - 2013-02-08 135 Praed Street, LondonActive Corporate (1 parent)Equity (Company account)64,161 GBP2024-04-30Person with significant control 2016-05-01 ~ 2019-03-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
