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 Sadi Hassan Kasim
- British born in May 1985
Mr Sadi Hassan Kasim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Sadi Kasim
Resident in United Kingdom
Registered addresses and corresponding companies189, Chase Side, Enfield, EN2 0QZ, England
IIF 4
- British accountant born in May 1985
Kasim, Sadi Hassan
Resident in United Kingdom
Registered addresses and corresponding companies481, Green Lanes, London, N13 4BS, United Kingdom
IIF 5
- British book keeper born in May 1985
Kasim, Sadi Hassan
Resident in United Kingdom
Registered addresses and corresponding companies20, Westerham Ave, Edmonton Edmonton, London, N9 9BU
IIF 6
- British co director born in May 1985
Kasim, Sadi Hassan
Resident in United Kingdom
Registered addresses and corresponding companies21, Arcadian Gardens, London, N22 5AG, England
IIF 7
- British company director born in May 1985
Kasim, Sadi Hassan
Resident in United Kingdom
Registered addresses and corresponding companies20, Westerham Avenue, London, N9 9BU, United Kingdom
IIF 8
- British born in May 1985
Kasim, Sadi
Resident in United Kingdom
Registered addresses and corresponding companies189, Chase Side, Enfield, EN2 0QZ, United Kingdom
IIF 9
- British born in May 1985
Kasim, Melek
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- British born in October 1985
Mrs Melek Kasim
Resident in England
Registered addresses and corresponding companies - British co director born in October 1985
Kasim, Melek
Resident in England
Registered addresses and corresponding companies32-34, Lumina Way, Suite 3, Enfield, EN1 1FS, England
IIF 13
- 1
EA BUSINESS SERVICES LTD
0754583620 Westerham Ave, Edmonton Edmonton, LondonActive Corporate (4 parents)Officer2016-07-09 ~ 2020-11-03IIF 6 - Director → ME - 2
ENROLMENT SERVICES LTD
09918730Yahya Accountancy, 196 West Hendon Broadway, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-12-16 ~ 2015-12-16IIF 5 - Director → ME - 3
KASIM BUSINESS SERVICES LTD
1299562034-32 Lumina Way, Suite 3, Enfield, EnglandDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 13 - Director → ME2020-11-04 ~ 2020-11-04IIF 8 - Director → MEPerson with significant control2020-11-04 ~ 2020-11-04IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2020-11-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
SM EREN ASSOCIATES LTD
1011000221 Arcadian Gardens, London, EnglandDissolved Corporate (2 parents)Officer2016-04-07 ~ 2021-12-24IIF 7 - Director → MEPerson with significant control2016-04-07 ~ 2021-12-24IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SMK BUSINESS SERVICES LTD
- 2022-02-01 12995410189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Officer2020-11-04 ~ 2020-11-08IIF 10 - Director → ME2020-11-08 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE2020-11-04 ~ 2020-11-08IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2020-11-04 ~ 2020-11-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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