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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

Syed, Azeem

    Related profiles found in government register
  • Syed, Azeem
    Indian born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 1
  • Syed, Azeem
    Indian business born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 87-89, Plashet Road, London, E13 0RA, United Kingdom

      IIF 2

    • International House, Barking Road, London, E13 9PJ, England

      IIF 3
  • Syed, Azeem
    Indian business,education born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 87-89, Plashet Road, London, E13 0RA, United Kingdom

      IIF 4
  • Syed, Azeem
    Indian businessman born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Greenwood Road, London, E13 0JF, England

      IIF 5

    • 87-89, Plashet Road, London, E13 0RA, England

      IIF 6

    • 87-89, Plashet Road, London, E13 0RA, United Kingdom

      IIF 7
  • Syed, Azeem
    Indian company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16, - 18, Woodford Road, Forest Gate, London, E7 0HA, England

      IIF 8

    • 10, Greenwood Road, London, E13 0JF, England

      IIF 9

    • 16/18, Woodford Road, Forest Gate, London, E7 0HA, United Kingdom

      IIF 10

    • 16/18, Woodford Road, Forestgate, London, London, E7 0HA, England

      IIF 11

    • 16-18, Woodford Road, London, E7 0HA, United Kingdom

      IIF 12

    • 2, - 10, Osborn Street, London, London, E1 6TD, England

      IIF 13

    • 46, Skylines Village, Limeharbour, London, E14 9TS, England

      IIF 14

    • 87-89, Plashet Road, London, E13 0RA, United Kingdom

      IIF 15

    • 87-89, Plashet Road, London, Greater London, E13 0RA

      IIF 16

    • 33, The Old House The Lawns, Thorpe Road Peterborough, Peterborough, Peterborough, PE3 6AD, England

      IIF 17

    • 113-117, South Street, Romford, Essex, RM1 1NX

      IIF 18

    • 113-117, South Street, Romford, RM1 1NX, England

      IIF 19
  • Syed, Azeem
    Indian director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 264, High Road, Leytonstone, London, E11 3HS

      IIF 20

    • 113-117, South Street, Romford, RM1 1NX

      IIF 21
  • Syed, Azeem
    Indian professional born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 84, Katherine Road, London, E6 1EN, England

      IIF 22
  • Syed, Azeem
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 81, Mallard Hill, Bedford, MK41 7QU, England

      IIF 23

    • 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS

      IIF 24

    • Aacsl Accountants, 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS, England

      IIF 25

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, CM20 1YS, England

      IIF 26

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 27 IIF 28

    • Suit 4 , 2nd Floor, 255-259 Commercial Road, London, E1 2BT, England

      IIF 29

    • Suite 4 ,2nd Floor, 255-259 Commercial Road, London, E1 2BT, England

      IIF 30

    • West Suite, 2nd Floor ,255-259 Commercial Road, London, E1 2BT, United Kingdom

      IIF 31

    • 210, Causeway Green Road, Oldbury, B68 8LS, England

      IIF 32
  • Syed, Azeem
    British business born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 33
  • Syed, Azeem
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 39, Derby Road, Forest Gate, London, Greater London, E7 8NH

      IIF 34

    • 87-89, Plashet Road, London, E13 0RA, United Kingdom

      IIF 35 IIF 36
  • Syed, Azeem
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 87-89, Plashet Road, London, E13 0RA, England

      IIF 37
  • Syed, Azeem
    British director and company secretary born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 38

    • 56, High Road, London, N22 6BX, England

      IIF 39
  • Syed, Azeem
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Greenwood Road, London, E13 0JF, England

      IIF 40
  • Azeem Syed
    Indian born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suit 4 , 2nd Floor, 255-259 Commercial Road, London, E1 2BT, England

      IIF 41
  • Azeem Syed
    Indian born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 77, 77 Victoria Street, Office 114, C/o Pearl Lily Company Secretaries Limited, London, SW1H 0HW, England

      IIF 42
  • Mr Azeem Syed
    Indian born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 87-89, Plashet Road, London, E13 0RA, England

      IIF 47

    • 87-89, Plashet Road, London, E13 0RA, United Kingdom

      IIF 48 IIF 49

    • 87-89, Plashet Road, London, Greater London, E13 0RA

      IIF 50

    • International House, Barking Road, London, E13 9PJ, England

      IIF 51

    • Suite 4 ,2nd Floor, 255-259 Commercial Road, London, E1 2BT, England

      IIF 52

    • 113-117, South Street, Romford, RM1 1NX

      IIF 53

    • 113-117, South Street, Romford, RM1 1NX, England

      IIF 54
  • Syed, Azeem
    Indian born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 A, Powis Street, 68-86, London, SE18 6LQ, England

      IIF 55
  • Syed, Azeem
    Indian manager born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, 77 Victoria Street, Office 114, C/o Pearl Lily Company Secretaries Limited, London, SW1H 0HW, England

      IIF 56
  • Mr Azeem Syed
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS

      IIF 57

    • Aacsl Accountants, 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS, England

      IIF 58

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 59

    • 56, High Road, London, N22 6BX, England

      IIF 60

    • West Suite, 2nd Floor ,255-259 Commercial Road, London, E1 2BT, United Kingdom

      IIF 61
  • Syed, Azeem

    Registered addresses and corresponding companies

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 16-18, Woodford Road, London, E7 0HA, United Kingdom

      IIF 65
  • Mr Azeem Azeem Syed
    Indian born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 A, Powis Street, 68-86, London, SE18 6LQ, England

      IIF 66
  • Mr Azeem Syed
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Nile Road, London, E13 9EL, England

      IIF 67
child relation
Offspring entities and appointments 34
  • 1
    A & B INTERNATIONAL LIMITED
    12999048
    Suite 4 ,2nd Floor 255-259 Commercial Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -135 GBP2024-11-30
    Officer
    2020-11-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    ACHIEVERS POINT ACADEMY LIMITED
    10889514
    C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,568 GBP2024-07-31
    Officer
    2017-07-28 ~ 2019-05-28
    IIF 4 - Director → ME
    2019-10-05 ~ 2026-01-10
    IIF 27 - Director → ME
    2019-08-01 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    ALBAIK FOOD SYSTEM PVT LTD
    15993196
    West Suite 2nd Floor, 255-259 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    ASIANA BANQUETING HALLS LIMITED
    09478116
    113-117 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 19 - Director → ME
  • 5
    ASIANA RESTAURANTS LIMITED
    09477629
    113-117 South Street, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 18 - Director → ME
  • 6
    B UPHOLSTERY LIMITED
    12896679
    39 Derby Road, Forest Gate, London, Greater London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2021-01-04 ~ 2022-01-25
    IIF 34 - Director → ME
  • 7
    BRITISH ASSOCIATES (UK) LIMITED
    - now 05321151
    LENOVO UK LTD
    - 2007-01-08 05321151
    C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -823 GBP2022-12-31
    Officer
    2007-01-08 ~ 2020-05-12
    IIF 15 - Director → ME
    2020-08-23 ~ 2023-04-20
    IIF 38 - Director → ME
    2020-08-01 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 8
    CHICKEN65 LIMITED
    14037555
    56 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-04-10 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    CITYSHAPERS LTD
    - now 14094647
    CITYSHAPERS & ASSOCIATES LTD - 2023-03-30
    81 Mallard Hill, Bedford, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,026 GBP2024-05-31
    Officer
    2024-12-16 ~ now
    IIF 23 - Director → ME
  • 10
    CROWN INTERNATIONAL COLLEGE LONDON LTD
    13029910
    210 Causeway Green Road, Oldbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,548,211 GBP2024-11-30
    Officer
    2025-04-06 ~ 2026-01-15
    IIF 32 - Director → ME
  • 11
    DEAR ASSOCIATES UNITED LIMITED
    10740324
    International House, Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    DEAR ENTERPRISES LIMITED
    08592258
    87-89 Plashet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2013-07-01 ~ 2016-02-22
    IIF 11 - Director → ME
    2017-06-16 ~ 2020-05-16
    IIF 7 - Director → ME
    2020-10-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 13
    DORMANT COMPANY 07045272 LIMITED
    - now 07045272 08331852... (more)
    ESSEX INTERNATIONAL COLLEGE LTD
    - 2018-06-13 07045272
    77 77 Victoria Street, Office 114, C/o Pearl Lily Company Secretaries Limited, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -621,310 GBP2017-04-30
    Officer
    2011-11-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    EAT & TREAT LIMITED
    08573745
    16 - 18, Woodford Road, Forest Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 8 - Director → ME
  • 15
    EIC TRAINING LIMITED
    10459301
    87-89 Plashet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    ESSEX HOMECARE LIMITED
    10263136
    Unit 5 A Powis Street, 68-86, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,380 GBP2025-07-31
    Officer
    2016-07-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    FOODLAND ENTERPRISES LIMITED
    09247891
    113-117 South Street, Romford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,680 GBP2018-10-31
    Officer
    2014-10-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 18
    FRIENDZ CORNER LIMITED
    14004826
    1st Floor North Westgate House, Harlow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -137,061 GBP2025-03-31
    Officer
    2022-03-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-27 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 19
    GLOBAL SWITCH PROFESSIONALS LTD
    08461356 08062747
    Suite-507 City Gate House Bite Business Centre, 246-250 Romford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,592 GBP2024-01-31
    Officer
    2015-12-17 ~ 2016-01-28
    IIF 20 - Director → ME
  • 20
    INGENIOUS IT PROFESSIONALS LTD
    15152059
    West Suite, 2nd Floor ,255-259 Commercial Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 21
    INTERNATIONAL EDUCATIONAL ASSOCIATES LIMITED
    08613353
    113-117 South Street, Romford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 22
    KLG INTERNATIONAL GROUP LIMITED
    10824773
    C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,319 GBP2022-06-30
    Officer
    2020-04-07 ~ 2020-04-08
    IIF 36 - Director → ME
    2017-06-19 ~ 2020-05-11
    IIF 2 - Director → ME
    2021-04-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    2017-06-19 ~ 2020-04-08
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 23
    LAMANDE BEAUTY LIMITED
    07488626
    16/18 Woodford Road, Forest Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ 2012-12-31
    IIF 10 - Director → ME
  • 24
    PETERBOROUGH INTERNATIONAL COLLEGE LIMITED
    07011327
    16-18 Woodford Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 12 - Director → ME
    2010-02-03 ~ dissolved
    IIF 65 - Secretary → ME
  • 25
    PETERBOROUGH UK TRAINING
    08338772
    33 The Old House The Lawns, Thorpe Road Peterborough, Peterborough, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2014-04-01
    IIF 17 - Director → ME
  • 26
    PLENTY PRINT LTD
    10306736
    84 Katherine Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,276 GBP2019-07-30
    Officer
    2016-12-01 ~ 2017-06-26
    IIF 22 - Director → ME
  • 27
    ROMEL TRAINING LIMITED
    08751053
    12 Acorn Close, Enfield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,128 GBP2019-10-31
    Officer
    2018-06-08 ~ 2018-06-08
    IIF 40 - Director → ME
    2018-06-08 ~ 2020-06-18
    IIF 9 - Director → ME
  • 28
    SDS QUALIFICATIONS LIMITED
    07419271
    2 - 10, Osborn Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 13 - Director → ME
  • 29
    SHARP DEVELOPMENT SOLUTIONS LIMITED
    05635917
    46 Skylines Village, Limeharbour, London
    Dissolved Corporate (13 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 14 - Director → ME
  • 30
    SYEDA ZAINAB TRUST
    06973397
    C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -7,098 GBP2024-07-31
    Officer
    2009-07-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 31
    THE ARTIZZAN LTD
    12875655
    1 High Street, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -873 GBP2024-09-30
    Officer
    2024-02-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 32
    THE DIASPORA COMMUNITY PROJECTS (DIASPORA)
    - now 05266113 14974702
    THE DIASPORA COMMUNITY PROJECTS (DCP) - 2014-05-28
    THE DIASPORA COMMUNITY PROJECTS - 2013-02-05
    THE DIASPORA NEWS - 2008-11-27
    C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    76,193 GBP2025-03-31
    Officer
    2018-06-28 ~ 2019-06-06
    IIF 37 - Director → ME
    2019-10-10 ~ now
    IIF 28 - Director → ME
    2019-07-07 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 33
    THE DIASPORA COMMUNITY PROJECTS LIMITED
    14974702 05266113... (more)
    Suit 4 , 2nd Floor, 255-259 Commercial Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -169,963 GBP2025-07-31
    Officer
    2023-07-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 34
    ZAINAB EDUCATIONAL AND WELFARE SOCIETY LIMITED
    09141052
    87-89 Plashet Road, London, Greater London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.