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.
Zamir, Muhammad Naufal Arshad
- British born in October 1975
Zamir, Muhammad Naufal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies16, The Boulevard, Repton Park, Essex, IG8 8GW, United Kingdom
IIF 1241, Mitcham Road, London, SW17 9JG, United Kingdom
IIF 240, Allen Road, London, E3 5JZ, England
IIF 35, Greenwich View Place, City Reach 7th Floor, London, E14 9NN, England
IIF 486-90, Paul Street, London, EC2A 4NE, England
IIF 5 IIF 6City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
IIF 7 IIF 8 IIF 9City Reach Building, 5 Greenwich View Place, London, E14 9NN, United Kingdom
IIF 10City Reach Building, Greenwich View Place, London, E14 9NN, United Kingdom
IIF 11Flat 15, Broadgate, 727 Barking Road, London, E13 9ES, England
IIF 12Flat 15, Lancaster Hall, 4 Wesley Avenue, London, E16 1SN, England
IIF 13Level39, Simple Transfer, One Canada Square, London, E14 5AB, England
IIF 1416, The Boulevard, Woodford Green, Essex, IG8 8GW, United Kingdom
IIF 1516, The Boulevard, Woodford Green, IG8 8GW, England
IIF 1616, The Boulevard, Woodford Green, IG8 8GW, United Kingdom
IIF 17
- British entrepreneur born in October 1975
Zamir, Muhammad Naufal Arshad
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 18
- British born in October 1975
Zamir, Naufal Muhammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Muhammad Naufal Arshad Zamir
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 24Level39, Simple Transfer, One Canada Square, London, E14 5AB, England
IIF 2516, The Boulevard, Woodford Green, Essex, IG8 8GW, United Kingdom
IIF 2616, The Boulevard, Woodford Green, IG8 8GW, England
IIF 27 IIF 2816, The Boulevard, Woodford Green, IG8 8GW, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Zamir, Muhammad Naufal Arshad
City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
IIF 30
- British born in October 1975
Mr Muhammad Naufal Arshad Zamir
Resident in England
Registered addresses and corresponding companies40, Allen Road, London, E3 5JZ, England
IIF 317th, Floor City Reach, 5 Greenwich View Place Millharbour, London, E14 9NN
IIF 3286-90, Paul Street, London, EC2A 4NE, England
IIF 33Flat 15, Broadgate, 727 Barking Road, London, E13 9ES, England
IIF 3416, The Boulevard, Woodford Green, IG8 8GW, England
IIF 35
- Registered addresses and corresponding companies
Zamir, Muhammad Naufal Arshad
Level39, Simple Transfer, One Canada Square, London, E14 5AB, England
IIF 36
- 1
A & N GLOBAL TRADING & CONSULTANCY LIMITED
09687996City Reach Building, Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-15 ~ dissolvedIIF 11 - Director → ME - 2
CENTRE FOR BANGLADESH POLICY STUDIES LIMITED
12780594Flat 15, Broadgate 727 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-30 ~ 2020-09-28IIF 12 - Director → MEPerson with significant control2020-07-30 ~ 2020-09-28IIF 34 - Has significant influence or control → OE - 3
DIRECTOR LEGAL LTD
1461870416 The Boulevard, Woodford Green, United KingdomActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 4
ENTERPRISE MARKET ACCESS SOLUTIONS LIMITED
07997381City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (2 parents)Officer2012-03-20 ~ dissolvedIIF 21 - Director → ME - 5
FAST TRACK MONEY TRANSFER LIMITED
0687212925 Cabot Square, Canary Wharf, London, EnglandActive Corporate (14 parents)Officer2015-09-15 ~ 2025-06-13IIF 18 - Director → ME2009-04-07 ~ 2014-05-01IIF 23 - Director → MEPerson with significant control2017-09-15 ~ 2025-03-17IIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 6
FFTHA HOLDINGS LTD
08315323241 Mitcham Road, LondonDissolved Corporate (3 parents)Officer2012-12-03 ~ 2015-12-14IIF 2 - Director → ME - 7
- 8
MI FINANCIAL SERVICES LIMITED
11382725City Reach Building, 5 Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 10 - Director → ME - 9
REFLECT MEDIA LIMITED
08613257Weekly Desh, 53a Mile End Road, London, EnglandActive Corporate (3 parents)Officer2013-07-17 ~ 2016-02-01IIF 7 - Director → ME - 10
RIGHT CALL TELECOM LIMITED
098835305 Greenwich View Place, City Reach, 7th Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-11-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 11
SHOE LANE CHAMBERS LIMITED
1346529819 Coombewood Drive, Romford, EnglandActive Corporate (4 parents)Officer2022-12-20 ~ 2023-01-26IIF 3 - Director → MEPerson with significant control2022-12-20 ~ 2023-01-26IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SIMPLE CALL LTD
06404115129 Unit F2, Mile End Road, London, United KingdomActive Corporate (8 parents)Officer2007-10-19 ~ 2022-05-20IIF 5 - Director → MEPerson with significant control2016-07-01 ~ 2022-01-10IIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 13
SIMPLE WALLET FINTECH SOLUTIONS LIMITED
- 2021-08-06 11624358SIMPLE WALLET FINANCIAL SOLUTIONS LTD
- 2020-05-14 11624358Level39, Simple Transfer, One Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2018-10-15 ~ dissolvedIIF 14 - Director → ME2018-10-15 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2018-10-15 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
SIMPLE NETWORKS AND DISTRIBUTIONS LIMITED
1057881616 The Boulevard, Woodford Green, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 15
SIMPLE TRAVELS LIMITED
08057057Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-16
Dissolved on 2026-03-19C/o Small Business Rescue Ltd 56, Leman Street, LondonDissolved Corporate (3 parents)Officer2012-05-03 ~ 2016-02-01IIF 8 - Director → ME - 16
SIMPLECALL TRUST LIMITED
08061163City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 22 - Director → ME - 17
SIMPLECALL WHOLESALE LTD
08360911241 Mitcham Road, Tooting, LondonDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 13 - Director → ME - 18
- 197th Floor City Reach, 5 Greenwich View Place Millharbour, LondonDissolved Corporate (5 parents)Officer2007-10-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 20
ZAMIR CONSULTING LTD
06986117City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (4 parents)Officer2009-08-10 ~ 2016-02-01IIF 9 - Director → ME2009-08-10 ~ 2015-05-19IIF 30 - Secretary → ME - 21
ZAMIR TELECOM LIMITED
0528651786-90 Paul Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2004-11-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 22
ZTL (UK) LTD
0920587716 The Boulevard, Woodford Green, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
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