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.
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Ali, Al-nazmul Hakim
Ali, Al-nazmul Hakim
British director born in November 1990Resident in England
Registered addresses and corresponding companiesAli, Al-nazmul Hakim
British manager born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 5
First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
Ali, Al-nazmul Hakim
British managing director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 6 36, Kinmel Street, Rhyl, Clwyd, LL18 1AN, Wales
Ali, Al-nazmul
British company director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 3 Lavenham Business Centre, Admiral House Parsons Street, Oldham, OL97AH, England
Ali, Al-nazmul
British director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 8 China House, 401 Edgware Road, London, NW2 6GY, England
Mr Al-nazmul Ali
British born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 9 China House, 401 Edgware Road, London, NW2 6GY, England
Mr Al-nazmul Hakim Ali
British born in November 1990Resident in England
Registered addresses and corresponding companiesAli, Al-nazmul
British director born in November 1990Resident in United Kingdom
Registered addresses and corresponding companiesAli, Al Nazmul
British company director born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 28, Rodney Street, Liverpool, L1 2TQ, United Kingdom
Mr Al-nazmul Ali
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companiesAli, Al-nazmul
Registered addresses and corresponding companies
- 1 1c Woolwich New Road, London, EnglandCorporate (2 parents)Equity (Company account)67,188 GBP2023-09-30Officer
2021-04-19 ~ nowIIF 13 - director → MEPerson with significant control 2021-04-19 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 2 28 Rodney Street, Liverpool, United KingdomDissolved corporate (1 parent)Officer 2017-10-06 ~ dissolvedIIF 15 - director → ME
- 3 China House, 401 Edgware Road, London, EnglandCorporate (1 parent)Officer 2024-04-25 ~ nowIIF 14 - director → MEPerson with significant control 2024-04-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 36 Kinmel Street, Rhyl, Clwyd, WalesDissolved corporate (1 parent)Officer 2012-10-30 ~ dissolvedIIF 6 - director → ME
- 5 Suite 3 Lavenham Business Centre, Admiral House Parsons Street, Oldham, EnglandDissolved corporate (1 parent)Officer 2014-09-24 ~ dissolvedIIF 7 - director → ME 2014-10-02 ~ dissolvedIIF 20 - secretary → ME
- 1 First Floor 2 Woodberry Grove, North Finchley, LondonDissolved corporate (1 parent)Officer 2012-10-11 ~ 2013-09-19IIF 5 - director → ME
- 2 207 Atlas Business Centre Oxgate Lane, London, EnglandCorporate (2 parents)Officer 2023-07-24 ~ 2023-07-24IIF 4 - director → ME 2023-07-24 ~ 2024-07-24IIF 3 - director → ME 2024-07-24 ~ 2025-01-20IIF 2 - director → ME 2023-07-24 ~ 2023-07-24IIF 21 - secretary → MEPerson with significant control 2023-07-24 ~ 2023-07-24IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE 2023-07-24 ~ 2024-07-26IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE 2024-07-24 ~ 2025-01-20IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Unit 204 China House 401 Edgware Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)3,230 GBP2023-06-30Officer 2021-01-01 ~ 2023-11-30IIF 8 - director → ME 2021-01-01 ~ 2023-11-01IIF 19 - secretary → MEPerson with significant control 2021-01-01 ~ 2023-11-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 4 Unit 2, Second Floor 39-41 High Street, New Malden, London, EnglandCorporate (2 parents)Equity (Company account)-20,774 GBP2023-06-30Officer 2021-06-14 ~ 2022-12-28IIF 1 - director → ME 2021-06-14 ~ 2022-12-23IIF 18 - secretary → ME
