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.
Bhimji, Mohamed Gulamhusein
Bhimji, Mohamed Gulamhusein
British chartered accountant born in August 1946Resident in England
Registered addresses and corresponding companiesBhimji, Mohamed Gulamhusein
British company director born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 3
16 Saint Peters Close, Ruislip, Middlesex, HA4 9JT
Bhimji, Mohamed Gulamhusein
British director born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 4 16 Saint Peters Close, Ruislip, Middlesex, HA4 9JT
Bhimji, Mohamed Gulamhusein
British Registered addresses and corresponding companiesMr Mohamed Gulamhusein Bhimji
British born in August 1946Resident in England
Registered addresses and corresponding companiesMr Mohamed Bhimji
British born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 9 16, St. Peters Close, Ruislip, HA4 9JT, England
- 1ASNATECH LIMITED - 1995-11-24THE DATE LINE CORPORATION LIMITED - 2005-07-15ASNA HOLDINGS AND INVESTMENTS LIMITED - 1985-04-12COM PACT OIL LIMITED - 2000-01-20ASNAF INVESTMENTS LIMITED - 1986-10-21 16 Saint Peters Close, Ruislip, MiddlesexActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer
1995-01-27 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2AL-SHARIF TRADING (U.K.) LIMITED - 1995-11-24 16 Saint Peters Close, Ruislip, MiddlesexActive Corporate (1 parent)Net Assets/Liabilities (Company account)-17,196 GBP2025-03-31Officer ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 3 16 St. Peters Close, Ruislip, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-7,403 GBP2024-03-31Officer 2004-05-13 ~ nowIIF 5 - Secretary → ME
- 4 Westbrooke House, 76 High Street, Alton, HampshireLiquidation Corporate (3 parents)Officer 2001-05-16 ~ nowIIF 4 - Director → ME
- 5 63/66 Hatton Garden, Fifth Floor Suite 23, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-08-17 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 13 Crescent Place, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)15 GBP2024-12-31Officer 2011-04-06 ~ 2012-04-30IIF 2 - Director → ME
- 2ASNATECH LIMITED - 1995-11-24THE DATE LINE CORPORATION LIMITED - 2005-07-15ASNA HOLDINGS AND INVESTMENTS LIMITED - 1985-04-12COM PACT OIL LIMITED - 2000-01-20ASNAF INVESTMENTS LIMITED - 1986-10-21 16 Saint Peters Close, Ruislip, MiddlesexActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer ~ 1995-10-03IIF 6 - Secretary → ME
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