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.
Mr Faruq Hussain
Mr Faruq Hussain
British born in November 1972Resident in England
Registered addresses and corresponding companiesHussain, Faruq
British construction born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 4
1, Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
Hussain, Faruq
British director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 5 1, Mayfair Place, London, W1J 8AJ, England
Hussain, Faruq
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2nd, Floor, 255-259commercial Road, London, E1 2BT, United Kingdom
Hussain, Faruq
British Citizen director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Carter Bookman & Co Accountants, 586 Commercial Road, London, E14 7JD, England
- 1
CITY GLOBAL FX LTD
- nowMINISTRY OF FOREIGN EXCHANGE LTD - 2011-01-18 Carter Bookman & Co Accountants, 2nd Floor, 255-259commercial Road, LondonDissolved Corporate (1 parent)Officer
2011-12-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 1 Mayfair Place, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-10-18 ~ nowIIF 4 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 Carter Bookman & Co Accountants, 586 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-12-01 ~ dissolvedIIF 7 - Director → ME
- 4 1 Mayfair Place, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-09-30Officer 2021-12-13 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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