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.
Miss Nafeesa Rehman
- British born in October 1997
Miss Nafeesa Rehman
Resident in England
Registered addresses and corresponding companies - British born in October 1997
Miss Saba Parveen Rehman
Resident in England
Registered addresses and corresponding companies9, Pershore Close, Ilford, IG2 6RR, United Kingdom
IIF 4
- British born in September 1991
Miss Saba Parveen Rehman
Resident in England
Registered addresses and corresponding companies - British born in September 1991
Mrs Saba Parveen Rehman
Resident in England
Registered addresses and corresponding companies - British born in October 1997
Ms Nafeesa Rehman
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1997
Rehman, Nafeesa
Resident in England
Registered addresses and corresponding companies152-160 Kemp House, City Road, London, EC1V 2NX, England
IIF 14
- British consultant born in October 1997
Rehman, Nafeesa
Resident in England
Registered addresses and corresponding companies - British director born in October 1997
Rehman, Nafeesa
Resident in England
Registered addresses and corresponding companiesUnit 19, 1-13 Adler Street, London, E1 1EG, England
IIF 17
- British born in September 1991
Rehman, Saba Parveen
Resident in England
Registered addresses and corresponding companies576, Limes Avenue, Chigwell, IG7 5NT, England
IIF 18
- British company director born in September 1991
Rehman, Saba Parveen
Resident in England
Registered addresses and corresponding companies9, Pershore Close, Ilford, IG2 6RR, United Kingdom
IIF 19 IIF 20 IIF 21152-160 Kemp House, City Road, London, EC1V 2NX, England
IIF 22160, City Road, Kemp House, London, EC1V 2NX, England
IIF 2363-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 24Unit 19, 1-13 Adler Street, London, E1 1EG, England
IIF 25
- British born in October 1997
Rehman, Nafeesa
Resident in United Kingdom
Registered addresses and corresponding companies44, Harvey Road, Ilford, IG1 2NL, England
IIF 26
- British physician associate born in October 1997
Rehman, Nafeesa
Resident in United Kingdom
Registered addresses and corresponding companies44, Harvey Road, Ilford, IG1 2NL, England
IIF 27
- 1
BIZZ ACCOUNTANCY LIMITED
- 2023-08-16 14688238Kiosk K6 Unit B6, The Mall Grab And Go, Wood Green Kiosk K6 Unit B6, The Mall Grab And Go, Wood Green, London, EnglandDissolved Corporate (3 parents)Officer2023-08-15 ~ 2025-01-29IIF 27 - Director → MEPerson with significant control2023-08-15 ~ 2025-01-29IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 2
DESTINATIONS OF EUROPE LTD
1455831463-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
FIS TRADING LTD
12174327Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Officer2022-09-08 ~ 2023-05-24IIF 17 - Director → ME2019-08-26 ~ 2019-09-27IIF 20 - Director → ME2022-10-15 ~ 2025-08-08IIF 25 - Director → ME2020-02-08 ~ 2020-11-30IIF 21 - Director → ME2019-09-27 ~ 2020-02-08IIF 15 - Director → MEPerson with significant control2019-09-27 ~ 2020-02-08IIF 1 - Ownership of shares – 75% or more → OE2019-08-26 ~ 2019-09-27IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2020-02-08 ~ 2021-08-01IIF 7 - Ownership of shares – 75% or more → OE2023-05-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2022-09-08 ~ 2023-05-24IIF 3 - Ownership of shares – 75% or more → OE - 4
HERBORGANIC LIMITED
12174332152-160 Kemp House City Road, London, EnglandActive Corporate (3 parents)Officer2022-09-08 ~ 2022-12-14IIF 14 - Director → ME2020-02-08 ~ 2020-11-30IIF 23 - Director → ME2019-09-26 ~ 2020-02-08IIF 16 - Director → ME2019-08-26 ~ 2019-09-27IIF 19 - Director → ME2022-10-15 ~ 2025-08-08IIF 22 - Director → MEPerson with significant control2022-09-08 ~ 2022-12-14IIF 2 - Ownership of shares – 75% or more → OE2019-08-26 ~ 2019-09-26IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2019-09-27 ~ 2020-02-08IIF 4 - Ownership of shares – 75% or more → OE2022-12-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5
ISB CONSULTANTS LTD
13724426576 Limes Avenue, Chigwell, EnglandActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 18 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
SNR TRADING LIMITED
1503157844 Harvey Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-07-26 ~ nowIIF 26 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.