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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Ahmed, Sorwar
Ahmed, Sorwar
British manager born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20 Foyle Street, Sunderland, SR1 1LE, England
Ahmed, Sorwar
British director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 2 19 North Terrace, Seaham, Durham, SR7 7EU, United Kingdom
Ahmed, Sorwar
British manager born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 3 28, Otto Terrace, Sunderland, SR2 7LP, England
Ahmed, Syed Sorwar
British director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 4 15, North Terrace, Seaham, County Durham, SR7 7EU, England
Ahmed, Syed Sorwar
British manager born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 5 95, Cleveland Road, Sunderland, SR4 7JP, England
Mr Sorwar Ahmed
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 6 18, Sydenham Terrace, Sunderland, SR4 7JG, England
Mr Syed Sorwar Ahmed
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 7 95, Cleveland Road, Sunderland, SR4 7JP, England
- 1 19 North Terrace, Seaham, Durham, United KingdomDissolved corporate (4 parents)Officer
2020-06-30 ~ dissolvedIIF 2 - director → ME - 2
KBS PROPERTY LIMITED
- nowKBSPROPERTSERVICES LIMITED - 2021-08-27 28 Otto Terrace, Sunderland, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2022-06-30Officer 2021-06-21 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 20 Foyle Street, SunderlandDissolved corporate (6 parents)Officer 2014-04-17 ~ dissolvedIIF 1 - director → ME
- 1 15 North Terrace, Seaham, County Durham, EnglandCorporate (1 parent)Equity (Company account)449,129 GBP2022-09-30Officer 2021-10-11 ~ 2023-03-01IIF 4 - director → ME
- 2 95 Cleveland Road, Sunderland, EnglandCorporate (1 parent)Officer 2024-08-30 ~ 2024-09-06IIF 5 - director → MEPerson with significant control 2024-08-30 ~ 2024-09-06IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
