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.
Kanji, Fatima
Kanji, Fatima
British born in July 1990Resident in England
Registered addresses and corresponding companiesKanji, Fatima
British company director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 3
2nd Floor, Fonthill Road, London, N4 3HH, England
Kanji, Fatima
British director born in July 1990Resident in England
Registered addresses and corresponding companiesKanji, Fatima
British manager born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 7 Sapores, 51, Camden High Street, London, NW1 7JH, United Kingdom
Ms Fatima Kanji
British born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 8 4, Whitchurch Parade C/o Amity Accountants, Whitchurch Lane, Edgware, HA8 6LR, England
IIF 9 C/o Amity House, 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, United Kingdom
IIF 10 C/o Sapores, 51 Camden High Street, London, NW1 7JH, England
IIF 11 Sapores, 51, Camden High Street, London, NW1 7JH, United Kingdom
- 1 51 C/o Sapores, Camden High Street, London, United KingdomDissolved Corporate (2 parents)Officer
2017-04-21 ~ dissolvedIIF 5 - Director → ME - 2 C/o Amity House 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-478 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 1 - Director → MEPerson with significant control 2023-06-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Sapores, 51 Camden High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 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 → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4
VERITY ESTATES LIMITED
- nowVERTITY ESTATES LIMITED - 2017-07-13 C/o Sapores, 51, Camden High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-02 ~ dissolvedIIF 6 - Director → ME - 5 C/o Sapores, 51 Camden High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,924 GBP2024-04-30Officer 2019-04-23 ~ nowIIF 2 - Director → MEPerson with significant control 2019-04-23 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 21 Westow Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-153,429 GBP2022-04-30Officer 2017-08-09 ~ 2019-09-30IIF 3 - Director → ME
- 2
SKP TRADING UK LIMITED
- nowCRESCENT GREEN LIMITED - 2023-12-14AMOR WHOLESALERS LIMITED - 2025-03-14 Staindrop Lodge Lane End, Chapeltown, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-10-31Officer 2022-10-13 ~ 2023-12-14IIF 4 - Director → MEPerson with significant control 2022-10-13 ~ 2023-12-14IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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