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.
Omari, Fakhruddin
Omari, Fakhruddin
British business person born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesOmari, Fakhruddin
British businessman born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
26, Honeypot Lane, London, NW9 9QL, United Kingdom
Omari, Fakhruddin
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesOmari, Fakhruddin
Afghan director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit1 83-95, Hainault Road,collier Row, Essex, RM5 3AH, England
Omari, Fakhruddin
British business person born in January 1973Resident in England
Registered addresses and corresponding companiesOmari, Fakhruddin
British managing director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 1, 83-95 Hainault Road, Collier Row, RM5 3AH, United Kingdom
Mr Fakhruddin Omari
Afghan born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit1 83-95, Hainault Road,collier Row, Essex, RM5 3AH, England
Mr Fakhruddin Omari
British born in January 1973Resident in England
Registered addresses and corresponding companiesOmari, Fakhruddin
Registered addresses and corresponding companies
- 1 111a Burnt Oak Broadway, Edgware, EnglandCorporate (1 parent)Equity (Company account)-872 GBP2023-05-31Officer
2017-07-10 ~ nowIIF 7 - director → ME 2016-07-01 ~ nowIIF 14 - secretary → MEPerson with significant control 2018-08-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Moran House, Suite 5, 2nd Floor, 449-451 High Road, London, United KingdomDissolved corporate (1 parent)Officer 2009-12-15 ~ 2010-04-03IIF 3 - director → ME 2010-12-01 ~ 2010-12-01IIF 15 - secretary → ME
- 2
CHACHA ENTERPRISE LTD
- nowR & H PROPERTY INVEST LTD - 2023-01-17 Unit 1 83-95 Hainault Road, Collier Row, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-30 ~ 2023-01-01IIF 9 - director → MEPerson with significant control 2021-11-30 ~ 2023-01-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 3 Suite 5 1st Floor, Moran House 449-451 High Road, London, EnglandDissolved corporate (1 parent)Officer 2011-12-21 ~ 2012-01-20IIF 5 - director → ME
- 4 111a Burnt Oak Broadway, Edgware, EnglandCorporate (1 parent)Equity (Company account)-872 GBP2023-05-31Officer 2013-07-17 ~ 2015-08-31IIF 2 - director → ME
- 5 Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,749 GBP2016-11-30Officer 2014-10-15 ~ 2015-01-01IIF 4 - director → ME
- 6 153 High Road, Willesden, London, United KingdomDissolved corporate (1 parent)Officer 2013-03-26 ~ 2013-07-08IIF 1 - director → ME
- 7 312 High Street, Slough, EnglandCorporate (1 parent)Equity (Company account)-33,133 GBP2024-02-28Officer 2018-02-15 ~ 2024-12-24IIF 8 - director → MEPerson with significant control 2018-02-15 ~ 2024-12-24IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 111a Burnt Oak Broadway, Edgware, EnglandCorporate (1 parent)Equity (Company account)-37,482 GBP2024-02-29Officer 2020-02-07 ~ 2020-05-21IIF 6 - director → MEPerson with significant control 2020-02-07 ~ 2020-05-21IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
