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.
Ali, Syed Muhammad
Ali, Syed Muhammad
Pakistani banker born in May 1959Resident in United Arab Emirates
Registered addresses and corresponding companiesAli, Syed Muhammad
Pakistani director born in May 1959Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3
Suite F3, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom
Ali, Syed Muhammad
Pakistani engineer born in May 1959Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 William Albert House, 2 Mill Street, Bedford, MK403HD, England
Syed Muhammad Ali
Pakistani born in May 1959Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 Suite F3, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom
Mohammad, Ali Sayed
Pakistani banker born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 5, Vijay House, Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England
- 1 Suite F3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United KingdomActive Corporate (1 parent)Officer
2024-06-27 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Vijay House Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford, EnglandDissolved Corporate (2 parents)Officer 2013-03-12 ~ dissolvedIIF 4 - Director → ME
- 3 Suite 5 Vijay House, Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford, BedfordshireDissolved Corporate (6 parents)Equity (Company account)-25,833 GBP2017-12-31Officer 2012-12-04 ~ dissolvedIIF 6 - Director → ME
- 4
UNIABROAD LIMITED
- nowSAADAT MANAGEMENT LIMITED - 2006-12-18RASHID SHAH LIMITED - 2005-12-12 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Officer 2009-05-20 ~ dissolvedIIF 2 - Director → ME
- 1
MENASAT IMAGE PLC
- nowETSD PLC - 2014-01-30 Swiss House, Tolleshunt Major, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer 2010-10-15 ~ 2011-03-31IIF 1 - Director → ME
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