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 Salim Ullah
Mr Salim Ullah
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesUllah, Salim
British business born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
76 -78, Valance Avenue, Dagenham, RM8 1TL, United Kingdom
Ullah, Salim
British business professional born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 2, The Exchange Shopping Centre, Ilford, Essex, IG1 1AR, United Kingdom
Ullah, Salim
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 76-80, Valence Avenue, Dagenham, RM8 1TL, England
Ullah, Salim
British shop manager born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Salim Ullah, 88 Valence Avenue, Romford, RM8 1TL, United Kingdom
Ullah, Salim
Registered addresses and corresponding companies
- 1 Amina & Hansa Ltd, 76-78 Valence Avenue, Dagenham, Essex, United KingdomDissolved corporate (1 parent)Officer
2010-03-03 ~ dissolvedIIF 6 - director → ME - 2 Unit 2 The Exchange Shopping Centre, Ilford, Essex, United KingdomDissolved corporate (2 parents)Person with significant control 2024-11-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 76 78 Valance Avenue, Dagenham, United KingdomCorporate (1 parent)Equity (Company account)-7,587 GBP2022-03-31Officer 2018-03-28 ~ nowIIF 3 - director → ME 2018-03-28 ~ nowIIF 7 - secretary → MEPerson with significant control 2018-03-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 76-80 Valence Avenue, DagenhamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,534 GBP2015-06-30Officer 2013-06-26 ~ dissolvedIIF 5 - director → ME
- 1 Amina & Hansa Ltd, 76-78 Valence Avenue, Dagenham, Essex, United KingdomDissolved corporate (1 parent)Officer 2010-03-03 ~ 2013-03-01IIF 8 - secretary → ME
- 2 Unit 2 The Exchange Shopping Centre, Ilford, Essex, United KingdomDissolved corporate (2 parents)Officer 2024-11-18 ~ 2024-12-31IIF 4 - director → ME
