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.
Nathani, Abdul Karim
- British born in March 1987
Nathani, Abdul Karim
Resident in United Kingdom
Registered addresses and corresponding companies - British pharmacist born in March 1987
Nathani, Abdul Karim
Resident in United Kingdom
Registered addresses and corresponding companies1, St Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 5
- British born in March 1987
Nathani, Abdul Karim
Resident in England
Registered addresses and corresponding companies - British pharmacist born in March 1987
Nathani, Abdul Karim
Resident in England
Registered addresses and corresponding companies32, Grasmere Avenue, Coventry, CV3 6AY, England
IIF 10
- British born in March 1987
Mr Abdul Karim Nathani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Mr Abdul Karim Nathani
Resident in England
Registered addresses and corresponding companies
- 1
AKS PHARMACARE LTD
083955751 St Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-3,573 GBP2017-03-31Officer2013-02-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
H & B ENTERPRISE LTD
07873328Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsActive Corporate (3 parents)Equity (Company account)232,210 GBP2024-03-31Officer2012-08-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 3
H&B PROPERTY WORLD LTD
09394949Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)572,586 GBP2024-01-31Officer2015-01-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 4
HNB CAPITAL LTD
12500961Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-219 GBP2024-03-31Officer2020-03-05 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HNB INVESTMENTS LTD
10570572Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)16,048 GBP2024-01-31Officer2017-01-18 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NGO CV LTD
130255042nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-182,309 GBP2024-11-30Officer2024-03-28 ~ nowIIF 2 - Director → ME - 7
RSM PROCUREMENT LTD
1650005525 St. Nicholas Place, 2nd Floor, Leicester, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
VAPE ENTERPRISE LIMITED
15741313Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, United KingdomActive Corporate (2 parents)Officer2024-05-25 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1
NGO CV LTD
130255042nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-182,309 GBP2024-11-30Officer2020-11-17 ~ 2021-01-25IIF 8 - Director → MEPerson with significant control2020-11-17 ~ 2021-01-13IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
NGO HOLDINGS LTD
13027453Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-842 GBP2024-11-30Officer2020-11-18 ~ 2021-01-25IIF 10 - Director → MEPerson with significant control2020-11-18 ~ 2021-01-13IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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