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.
Awale, Bashir Ahmed
Awale, Bashir Ahmed
British company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 8, 39 Rawstorne Street, London, EC1V 7AJ, England
Awale, Bashir Ahmed
British compliance specialist born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 2 208, Seven Sisters Road, London, N4 3NX, England
Awale, Bashir Ahmed
British director born in October 1978Resident in England
Registered addresses and corresponding companiesAwale, Bashir Ahmed
British trader born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 6 69, Watling Avenue, Edgware, HA8 0LD, United Kingdom
Mr Bashir Ahmed Awale
British born in October 1978Resident in England
Registered addresses and corresponding companiesAwale, Bashir Ahmed, Mr.
British business man born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 250, Kilburn High Road, London, NW6 2BS, United Kingdom
- 1 208 Seven Sisters Road, London, EnglandDissolved corporate (1 parent)Officer
2021-04-06 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2MEDINA MONEY TRANSFER LTD - 2015-06-19 Duboff & Co, Kingsbury House, 468 Church Lane, LondonDissolved corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 1 - director → ME
- 3 250 Kilburn High Road, London, United KingdomDissolved corporate (2 parents)Officer 2014-01-06 ~ dissolvedIIF 10 - director → ME
- 4
VOWPAY LTD
- nowDEVBATCH LIMITED - 2015-12-10DEV BATCH LTD - 2015-02-27 Link Spaces Suite #02, Link Spaces, Botanica Ditton Park, Riding Court Road, Riding Court Road, Slough, United KingdomCorporate (2 parents)Equity (Company account)67,336 GBP2023-07-30Officer 2024-01-19 ~ nowIIF 5 - director → ME - 5 250 Kilburn High Road, London, EnglandDissolved corporate (1 parent)Officer 2016-12-28 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-12-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 69 Watling Avenue, Edgware, EnglandDissolved corporate (1 parent)Equity (Company account)-20,217 GBP2024-02-07Officer 2018-02-05 ~ 2021-01-29IIF 6 - director → MEPerson with significant control 2018-02-05 ~ 2021-01-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 2ZAAM FOREIGN EXCHANGE LIMITED - 2021-11-19CITY FOREX TRADING LTD - 2017-03-22 1 Clark Close, Erith, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 2017-01-10 ~ 2017-03-15IIF 4 - director → ME
