logo
explain how to read the page

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

Azam, Nasser

    Related profiles found in government register
  • Azam, Nasser
    British born in September 1963

    Registered addresses and corresponding companies
  • Azam, Nasser
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY - now
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
    MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2016-07-06 FC026157 01062001
    Active Corporate (51 parents)
    Officer
    2005-08-17 ~ 2008-06-27
    IIF 3 - Director → ME
  • 2
    BOFAML INVESTMENTS - now
    MLIB (HISTORIC)
    - 2012-09-24 01062001
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157... (more)
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    Dissolved Corporate (124 parents)
    Officer
    2004-11-11 ~ 2006-11-23
    IIF 8 - Director → ME
  • 3
    MERRILL LYNCH COMMODITIES (EUROPE) LIMITED
    - now 03563500
    ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
    AXIA ENERGY EUROPE LIMITED - 2001-08-31
    ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
    Dissolved Corporate (38 parents)
    Officer
    2005-01-20 ~ 2008-06-27
    IIF 2 - Director → ME
  • 4
    MERRILL LYNCH COMMODITIES (EUROPE) TRADING LIMITED
    - now 04252540
    ENTERGY KOCH TRADING EUROPE LTD - 2004-11-01
    MASKETO LIMITED - 2001-08-15
    Dissolved Corporate (22 parents)
    Officer
    2005-01-20 ~ 2008-06-27
    IIF 6 - Director → ME
  • 5
    MERRILL LYNCH COMMODITIES GMBH
    FC025389
    Converted / Closed Corporate (11 parents)
    Officer
    2005-01-14 ~ now
    IIF 1 - Director → ME
  • 6
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    Dissolved Corporate (20 parents)
    Officer
    2005-06-29 ~ 2008-06-27
    IIF 4 - Director → ME
  • 7
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2005-01-11 ~ 2008-06-27
    IIF 5 - Director → ME
  • 8
    MORTGAGE HOLDINGS LIMITED
    03407179
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2005-01-10 ~ 2007-02-05
    IIF 9 - Director → ME
  • 9
    SOLIMAR SHIPPING LIMITED
    06063008
    Dissolved Corporate (19 parents)
    Officer
    2007-03-12 ~ 2008-06-27
    IIF 7 - Director → ME
  • 10
    THE AZAM COLLECTION LIMITED
    06919029
    Dissolved Corporate (5 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 10 - Director → ME
  • 11
    ZAHRA ART FOUNDRIES LIMITED
    07271277
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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