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.
Mr Kaiser Munir Choudhry Ahmed
- British born in April 1993
Mr Kaiser Munir Choudhry Ahmed
Resident in England
Registered addresses and corresponding companies - British born in April 1993
Ahmed, Kaiser Munir Choudhry
Resident in England
Registered addresses and corresponding companiesUnit 14, Sheraton Business Centre, Wadsworth Road, Greenford, Middlesex, UB6 7JB
IIF 4Unit 14, Sheraton Business Centre, Wadsworth Road, Greenford, Middlesex, UB6 7JB, England
IIF 5Unit 14 Sheraton Business Centre, Wadsworth Road, Greenford, UB6 7JB, England
IIF 614 Sheraton Business Centre, Wadsworth Close, Perivale, Middlesex, UB6 7JB
IIF 78, Jubilee Road, Perivale, Middlesex, UB6 7HZ, United Kingdom
IIF 8
- British born in July 1967
Mr Munir Ahmed
Resident in England
Registered addresses and corresponding companies14 Sheraton Business Centre, Wadsworth Close, Perivale, Middlesex, UB6 7JB
IIF 9
- British born in July 1967
Ahmed, Munir
Resident in England
Registered addresses and corresponding companies
- 1
KMC CAPITAL LIMITED
13188710Unit 14, Sheraton Business Centre, Wadsworth Road, Greenford, Middlesex, EnglandActive Corporate (1 parent)Officer2021-02-09 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
SAKI MOTORS LTD
04620895Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-12
Commencement of winding up on 2016-04-11
Conclusion of winding up on 2017-02-15
Dissolved on 2017-05-23M161 Vigln House Business Centre, Alperton Lane, Wembley, MiddlesexDissolved Corporate (9 parents)Officer2002-12-18 ~ 2007-08-07IIF 13 - Director → ME - 3
SAKI PROPERTIES LIMITED
0460453414 Sheraton Business Centre, Wadsworth Close, Perivale, MiddlesexActive Corporate (4 parents)Officer2002-11-29 ~ nowIIF 12 - Director → ME2016-04-01 ~ 2026-05-21IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SAKI SNACKS (LONDON) LIMITED
078701098 Jubilee Road, Perivale, MiddlesexDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 8 - Director → ME - 5
SAKI SNACKS (MIDLANDS) LIMITED
06682407Unit 14 Sheraton Business Centre, Wadsworth Road, Greenford, EnglandActive Corporate (3 parents)Officer2009-04-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SAKI SNACKS LIMITED
06780057Unit 14 Sheraton Business Centre, Wadsworth Road, Greenford, MiddlesexActive Corporate (2 parents)Officer2008-12-24 ~ 2013-02-05IIF 11 - Director → ME2013-02-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
UNIQUE SERVICE CENTRE LTD
07629875484 Romford Road, Forestgate, London, EnglandDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 10 - Director → ME
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