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 Abaidullah Ahmed
Mr Abaidullah Ahmed
Pakistani born in July 2020Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, England
Mr Abaidullah Ahmed
Pakistani born in January 1970Resident in United Arab Emirates
Registered addresses and corresponding companiesAhmed, Abaidullah
Pakistani born in January 1970Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Abaidullah
Pakistani business born in January 1970Resident in United Arab Emirates
Registered addresses and corresponding companiesAhmed, Abaidullah
Pakistani business person born in January 1970Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, London, N1 7GU, England
Ahmed, Abaidullah
Pakistani director born in January 1970Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Mr Abaidullah Ahmed
Pakistani born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Abaid Ullah
Pakistani business born in January 1970Resident in United Arab Emirates
Registered addresses and corresponding companiesAhmed, Abaid Ullah
Pakistani business born in January 1970Resident in United Arab Emiraes
Registered addresses and corresponding companies
IIF 18 145-157, St John Street, London, EC1V 4PW, England
Ahmed, Abaid Ullah
born in January 1970Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 19 145-157, St John Street, London, EC1V 4PW, England
Ahmed, Abaidullah
Pakistani business born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
- 1 145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer
2013-04-16 ~ dissolvedIIF 19 - LLP Designated Member → ME - 2
INFOTAIN LTD
- nowEPAISA LTD - 2021-04-08 20-22 Wenlock Road, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2021-09-30Officer 2021-04-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3 1422, London Road 1422, London Road, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2022-09-05 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1 1422, London Road London Road, London, EnglandActive CorporateEquity (Company account)1,000 GBP2023-05-31Officer 2021-05-26 ~ 2025-02-03IIF 12 - Director → MEPerson with significant control 2021-05-26 ~ 2025-02-03IIF 14 - Ownership of shares – 75% or more → OE
- 2 C/o Taylors Accountants Battle House, 1 East Barnet Road, New Barnet, Herts, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2019-09-30Officer 2013-09-05 ~ 2020-07-08IIF 9 - Director → MEPerson with significant control 2020-06-19 ~ 2020-07-07IIF 1 - Ownership of shares – 75% or more → OE
- 3
GLOBA LTD
- nowE WALLET LTD - 2016-09-05 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2015-09-03 ~ 2019-10-01IIF 16 - Director → MEPerson with significant control 2018-03-19 ~ 2019-10-01IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
INFOTAIN LTD
- nowEPAISA LTD - 2021-04-08 20-22 Wenlock Road, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2021-09-30Officer 2014-09-09 ~ 2021-04-06IIF 18 - Director → ME - 5 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2015-06-02 ~ 2020-10-07IIF 17 - Director → MEPerson with significant control 2018-03-19 ~ 2020-10-07IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6ATMART LTD - 2024-08-28 10 Hawkhurst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,050 GBP2024-09-30Officer 2013-09-12 ~ 2019-10-02IIF 15 - Director → MEPerson with significant control 2018-03-19 ~ 2019-10-02IIF 7 - Ownership of shares – 75% or more → OE
- 7
XOPTIONS LTD
- nowBINARIA LTD - 2016-05-20 20-22 Wenlock Road, London, EnglandDissolved CorporateEquity (Company account)10,000 GBP2018-02-28Officer 2016-02-17 ~ 2020-10-07IIF 10 - Director → MEPerson with significant control 2018-03-19 ~ 2020-10-07IIF 6 - Ownership of shares – 75% or more → OE
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