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 Shabbir Abdulhusein Ramzanali
- Tanzanian born in November 1961
Mr Shabbir Abdulhusein Ramzanali
Resident in Dubai
Registered addresses and corresponding companies27, Peterborough Road, Harrow, Middlesex, HA1 2AU, England
IIF 1
- Tanzanian born in July 1989
Mr Irfan Shabbir Abdulhusein Ramzanali
Resident in Dubai
Registered addresses and corresponding companies27, Peterborough Road, Harrow, Middlesex, HA1 2AU, England
IIF 2
- Tanzanian born in November 1961
Shabbir Abdulhusein Ramzanali
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla No1, 323/39 Al Satwa, Dm No 46b, Dubai, United Arab Emirates
IIF 3
- Tanzanian born in July 1989
Irfan Shabbir Abdulhusein Ramzanali
Resident in United Arab Emirates
Registered addresses and corresponding companies - Tanzanian director born in November 1961
Ramzanali, Shabbir
Resident in Other
Registered addresses and corresponding companiesStreet 39b, Jaffliyah, DUBAI, Other
IIF 7
- Tanzanian born in July 1989
Ramzanali, Irfan Shabbir Abdulhusein
Resident in United Arab Emirates
Registered addresses and corresponding companies - Tanzanian businessman born in July 1989
Ramzanali, Irfan Shabbir Abdulhusein
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 46b, Street 39b, Jaffliyah, Dubai, PO BOX 30598, United Arab Emirates
IIF 10
- Tanzanian born in July 1989
Ramzanali, Irfan
Resident in United Arab Emirates
Registered addresses and corresponding companiesOffice 330, 28a, Church Road, Stanmore, HA74AW, United Kingdom
IIF 11
- Tanzanian director born in July 1989
Ramzanali, Irfan
Resident in United Arab Emirates
Registered addresses and corresponding companies - Tanzanian director born in July 1989
Abdulhusein, Irfan Shabbir
Resident in United Arab Emirates
Registered addresses and corresponding companies336, Pinner Road, Harrow, HA1 4LB, England
IIF 15
- Tanzanian born in July 1989
Shabbir Abdulhusein Ramzanali, Irfan
Resident in United Arab Emirates
Registered addresses and corresponding companies3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 16
- 1
DADA HOLDINGS LTD.
10441219336 Pinner Road, Harrow, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2017-12-01 ~ 2022-12-28IIF 15 - Director → ME - 2
EMPIRE INVESTMENT GROUP LIMITED
123470511st Floor 3 Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-12-03 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
R & F DESIGN AND BUILD LIMITED
099320731st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Rd, Stoke-on-trent, StaffordshireLiquidation Corporate (3 parents)Officer2015-12-30 ~ 2016-12-06IIF 11 - Director → ME2017-12-09 ~ 2022-06-22IIF 9 - Director → ME - 4
R AND F BUILDERS LIMITED
09896485336 Pinner Road, Harrow, EnglandActive Corporate (3 parents)Officer2015-12-01 ~ 2022-06-22IIF 13 - Director → ME - 5
RIGHT AND FAIR BUILDERS LIMITED
09877305Office 330, 28a Church Road, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedIIF 14 - Director → ME - 6
RM REAL ESTATES LIMITED
- 2018-09-20 115721243 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2018-09-17 ~ nowIIF 16 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
S & I REAL ESTATES LIMITED
10191080Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (3 parents)Officer2016-05-20 ~ 2024-09-03IIF 7 - Director → MEIIF 12 - Director → MEPerson with significant control2016-05-20 ~ 2024-09-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 8
THE CLASSIQUE FRAGRANCE LIMITED
12647209Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United KingdomDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.