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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hasnain, Syed Zia

    Related profiles found in government register
  • Hasnain, Syed Zia
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Keswick Avenue, Gatley, Cheadle, Cheshire, SK8 4LF, England

      IIF 1
  • Hasnain, Syed Zia
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Keswick Avenue, Gatley, Cheadle, Cheshire, SK8 4LF, United Kingdom

      IIF 2
  • Hasnain, Syed Zia
    British doctor born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Birchwood Close, Stockport, Cheshire, SK4 2BS

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    HABIB QATAR EXCHANGE & FINANCE LIMITED - now
    HABIB QATAR EXCHANGE & FINANCE PLC - 2018-01-02
    HABIB QATAR EXCHANGE & FINANCE LIMITED
    - 2016-11-01 03856796 11970333
    UNION EXCHANGE & FINANCE LIMITED - 1999-10-21
    458 Cheetham Hill Road, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-10-18 ~ 2015-08-15
    IIF 1 - Director → ME
  • 2
    PARAMONT TRADING LIMITED
    03792365
    8 Keswick Avenue, Gatley, Cheadle, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-07-12 ~ dissolved
    IIF 3 - Director → ME
  • 3
    TANGOPAY LIMITED - now
    UNIVERSAL MONEY TRANSFER LIMITED - 2020-12-03
    SARHAD MONEY EXCHANGE U.K LIMITED
    - 2018-09-04 07807614 07348833
    Tangopay, 124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2016-05-19 ~ 2016-10-25
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.