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.
Tasnim, Faraz
Tasnim, Faraz
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
83, Derwen Fawr Road, Swansea, SA2 8DR, United Kingdom
Tasnim, Faraz
British business services director born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 2 Old Mutual House, Portland Terrace, Southampton, Hampshire, SO14 7EJ, United Kingdom
Tasnim, Faraz
British commercial account cima born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 3 Bk 207, Brickfields, 37 Cremer Street, London, E2 8HD, England
Tasnim, Faraz
British commercial business services director born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 4 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, B3 3AX
Tasnim, Faraz
British company director born in July 1980Resident in Wales
Registered addresses and corresponding companiesTasnim, Faraz
British group transformation director born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 7 33-39, Bowling Green Lane, London, EC1R 0BJ, England
Mr Faraz Tasnim
British born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 8 83, Derwen Fawr Road, Swansea, SA2 8DR
- 1
ACTIONAID
- nowACTION IN DISTRESS LIMITED - 1979-12-31ACTION IN DISTRESS - 1981-12-31 33-39 Bowling Green Lane, LondonActive Corporate (11 parents, 1 offspring)Officer
2024-03-21 ~ nowIIF 7 - Director → ME - 2 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer 2020-09-01 ~ dissolvedIIF 4 - Director → ME
- 3INTEGRATED FINANCIAL SERVICES LIMITED - 2013-12-18 83 Derwen Fawr Road, SwanseaDissolved Corporate (2 parents)Equity (Company account)2,515 GBP2017-07-31Officer 2011-06-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Wesleyan, Colmore Circus, Birmingham, United KingdomActive Corporate (5 parents)Officer 2025-10-01 ~ nowIIF 6 - Director → ME
- 5W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11 Colmore Circus, BirminghamActive Corporate (6 parents)Officer 2025-05-31 ~ nowIIF 5 - Director → ME
- 1 Jan Smuts Drive, Mutualpark, Pinelands, 7405, South AfricaConverted / Closed Corporate (3 parents)Officer 2017-11-27 ~ 2021-09-22IIF 2 - Director → ME
- 2 Bk 207, Brickfields 37 Cremer Street, London, EnglandActive Corporate (11 parents)Net Assets/Liabilities (Company account)1,502,994 GBP2021-12-31Officer 2015-06-30 ~ 2023-08-21IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.