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 Nazir Zalme
Mr Nazir Zalme
Afghan born in March 2000Resident in United Kingdom
Registered addresses and corresponding companiesMr Nazir Zalme
Afghan born in March 2000Resident in England
Registered addresses and corresponding companiesZalme, Nazir
Afghan company director born in March 2000Resident in England
Registered addresses and corresponding companiesZalme, Nazir
Afghan director born in March 2000Resident in England
Registered addresses and corresponding companies
IIF 9
77, Mott Street, Birmingham, West Midlands, B19 3HE, United Kingdom
Zalme, Nazir
Afghan operations manager born in March 2000Resident in England
Registered addresses and corresponding companies
IIF 10 77, Mott Street, Birmingham, B19 3HE, United Kingdom
Zalme, Nazir
Afghan retailer born in March 2000Resident in England
Registered addresses and corresponding companies
IIF 11 12, Cherrywood Road, Birmingham, B9 4UD, England
Zalme, Nazir
Registered addresses and corresponding companies
IIF 12 77, Mott Street, Birmingham, B19 3HE, United Kingdom
- 1 77 Mott Street, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-115,494 GBP2023-03-31Officer
2021-06-29 ~ nowIIF 8 - Director → MEPerson with significant control 2021-06-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 77 Mott Street, Birmingham, United KingdomActive Corporate (2 parents)Officer 2024-02-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BONZO+ LTD
- nowAAZ TRADING LIMITED - 2020-07-19 14 Howard Street, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,351 GBP2023-02-28Officer 2021-06-29 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4 12 Cherrywood Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2018-05-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-05-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 249 High Street, Erdington, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,336 GBP2021-03-31Officer 2021-06-01 ~ dissolvedIIF 7 - Director → ME
- 6 77 Mott Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2022-01-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-01-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 77 Mott Street, Birmingham, United KingdomActive Corporate (2 parents)Officer 2024-01-31 ~ 2024-02-01IIF 12 - Secretary → ME
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