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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Karim, Sukaina
Karim, Sukaina
British accountant born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesKarim, Sukaina
British accountant born in June 1974Resident in England
Registered addresses and corresponding companiesMs Sukaina Karim
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
890, Garratt Lane, London, SW17 0NB, England
Ms Sukaina Karim
British born in June 1974Resident in England
Registered addresses and corresponding companiesKarim, Sukaina
Registered addresses and corresponding companies
- 1 890 Garratt Lane, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer
2011-03-14 ~ dissolvedIIF 2 - Director → ME 2011-03-14 ~ dissolvedIIF 14 - Secretary → ME - 2 890 Garratt Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-48,402 GBP2017-03-31Officer 2011-03-22 ~ dissolvedIIF 6 - Director → ME 2011-03-22 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 890 Garratt Lane, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer 2011-12-22 ~ nowIIF 9 - Director → ME 2011-12-22 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-12-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 890 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2016-12-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 890 Garratt Lane, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer 2013-04-16 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6 890 Garratt Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-31 ~ dissolvedIIF 7 - Director → ME 2011-03-31 ~ dissolvedIIF 16 - Secretary → ME
- 7 890 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedIIF 3 - Director → ME
- 1 890 Garratt Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-02 ~ 2011-03-02IIF 5 - Director → ME
- 2 15 Wessex Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-13 ~ 2011-05-23IIF 1 - Director → ME
