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.
Mrs Aisha Elahi
- British born in July 1982
Mrs Aisha Elahi
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 18, Kirkton South Road, Livingston, EH54 7BT, United Kingdom
IIF 2167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 363-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 4Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British born in July 1982
Elahi, Aisha
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in July 1982
Elahi, Aisha
Resident in Scotland
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9
- British consultant born in July 1982
Elahi, Aisha
Resident in Scotland
Registered addresses and corresponding companies8, Kirkton South Road, Suite 19, C/o Advisory Direct, Livingston, EH54 7BT, United Kingdom
IIF 10
- British executive born in February 1982
Elahi, Aisha
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Advisory Direct, 8 Kirkton South Road, Suite 19, Livingston, EH54 7BT, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Elahi, Aisha
- 1FASAAS LTD. - 2018-07-065 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)-89,455 GBP2024-09-30Officer2019-12-17 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2
AHMAD CAPITAL LIMITED
SC656313101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)125 GBP2021-03-31Officer2020-03-03 ~ dissolvedIIF 12 - Secretary → ME - 3
ALTDAQ LIMITED
12582247167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)80 GBP2024-05-31Officer2021-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-01 ~ 2025-04-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FINANCIAL NETWORK LIMITED
0982933663-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (2 parents)Equity (Company account)-24,004 GBP2024-10-31Officer2020-08-14 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-14 ~ 2023-09-15IIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 5
FN GROUP LIMITED
12458416Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-01 ~ dissolvedIIF 9 - Director → ME2020-02-12 ~ 2020-06-30IIF 11 - Director → ME2020-02-12 ~ 2020-06-30IIF 13 - Secretary → MEPerson with significant control2020-06-30 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 6
GREEN BRICK ROAD LTD.
SC641017Livingston Business Centre 8 Kirkton South Road, Suite 19, Livingston, ScotlandDissolved Corporate (1 parent)Officer2019-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.