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 Mohamed Sarfraz Nawaz
- Indian born in January 1980
Mr Mohamed Sarfraz Nawaz
Resident in India
Registered addresses and corresponding companies - Indian born in January 1980
Nawaz, Mohamed Sarfraz
Resident in India
Registered addresses and corresponding companies281, 23rd Cross, 5th Main Hsr Layout , Sector 7, Bangalore, 560102, India
IIF 3 IIF 4281, 23rd Cross, 5th Main, Hsr Layout, Sector 7, Bangalore, 560102, British Indian Ocean Territory
IIF 5281, 23rd Cross, 5th Main, Hsr Layout, Sector 7, Bangalore, 560102, India
IIF 657, Churchdown Lane, Hucclecote, Gloucester, Gloucestershire, GL3 3QJ, United Kingdom
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- Indian entrepreneur born in January 1980
Nawaz, Mohamed Sarfraz
Resident in India
Registered addresses and corresponding companies - Indian born in January 1980
Mr Mohamed Sarfraz Nawaz
Resident in British Indian Ocean Territory
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nawaz, Mohamed Sarfraz
- 1Gore Hill House, Haslingbourne Lane, Petworth, EnglandActive Corporate (2 parents)Equity (Company account)-63 GBP2024-12-31Officer2024-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 6 - Director → ME2025-01-10 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-01-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 357 Churchdown Lane, Hucclecote, Gloucester, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2023-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-11 ~ dissolvedIIF 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% → OE
- 457 Churchdown Lane, Hucclecote, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-16,456 GBP2023-08-31Officer2024-02-14 ~ nowIIF 7 - Director → ME
- 557 Churchdown Lane, Hucclecote, Gloucester, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2023-02-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-02-08 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157 Churchdown Lane, Hucclecote, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-16,456 GBP2023-08-31Officer2022-08-10 ~ 2023-08-02IIF 8 - Director → ME2022-08-10 ~ 2023-08-02IIF 17 - Secretary → MEPerson with significant control2022-08-10 ~ 2023-08-02IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 257 Churchdown Lane, Hucclecote, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-560 GBP2024-07-31Officer2022-07-18 ~ 2023-08-02IIF 3 - Director → ME2022-07-18 ~ 2023-08-02IIF 15 - Secretary → MEPerson with significant control2022-07-18 ~ 2023-08-02IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2022-05-11 ~ 2024-03-06IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.