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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

Mr Sheroz Nadeem

    Related profiles found in government register
  • Mr Sheroz Nadeem
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies
  • Nadeem, Sheroz
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies
  • Nadeem, Sheroz
    British company director born in May 1997

    Resident in England

    Registered addresses and corresponding companies
    • 353 Thorold Road, Thorold Road, Ilford, IG1 4HG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    AL AZIZ GROUP LIMITED
    13464519
    375 Green Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    CLOUD TECH LTD
    13031780
    375 Green Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    COBANQ LTD
    - now 04995400
    ZAK MONEY EXCHANGE LIMITED
    - 2026-01-16 04995400
    One Canada Square, 37th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-02-06 ~ now
    IIF 6 - Director → ME
  • 4
    EURO EXCHANGE CORP LIMITED
    11481815
    353 Thorold Road Thorold Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    TIJARAT ENTERPRISES LIMITED
    15099201
    375 Green Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    WORLDWIDE EXCHANGE LIMITED
    13190965 03717869
    375 Green Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.