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 Atta Ul Mustafa Nasim
Mr Atta Ul Mustafa Nasim
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesNasim, Atta Ul Mustafa
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom
Nasim, Atta Ul Mustafa
British enterprenuer born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 267, High Road, Wilsden, London, NW10 2RX, United Kingdom
Mr Atta Ul-mustafa Nasim
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 5 267, High Road, London, NW10 2RX
Nasim, Atta-ul-mustafa
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 267, High Road, Willesden, London, NW10 2RX, United Kingdom
Nasim, Atta Ul-mustafa
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 7 267, High Road, London, NW10 2RX, England
Nasim, Atta Ul-mustafa
British managing director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 8 267, High Road, Willesden, London, NW10 2RX, United Kingdom
Nasim, Atta-ul-mustafa
Registered addresses and corresponding companies
IIF 9 267, High Road, Willesden, London, NW10 2RX, United Kingdom
Nasim, Atta
Registered addresses and corresponding companies
IIF 10 267, High Road, Willesden, London, NW10 2RX, United Kingdom
- 1NASIM INVESTMENTS LIMITED - 2023-03-21 267 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,438 GBP2024-01-31Officer
2022-01-13 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
AUM PROPERTIES LTD
- nowAUM T/A MILE STONE ESTATE AGENTS LTD - 2011-10-25 267 High Road, Willesden, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-21 ~ dissolvedIIF 8 - Director → ME 2011-09-21 ~ dissolvedIIF 10 - Secretary → ME - 3 267 High Road High Road, LondonActive Corporate (1 parent)Equity (Company account)35,275 GBP2024-09-30Officer 2015-11-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 267 High Road, LondonActive Corporate (1 parent)Equity (Company account)-74,213 GBP2024-11-30Officer 2011-11-17 ~ nowIIF 6 - Director → ME 2011-11-17 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 First Floor Suite 4, Strata House, 34a Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-13 ~ dissolvedIIF 4 - Director → ME
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