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.
Kanwal, Uzma
Kanwal, Uzma
Pakistani born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 1
2a, 47,romford Market Place, Romford, Market Place, Romford, Essex, RM1 3AB, England
Kanwal, Uzma
Pakistani business consultant born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
Kanwal, Uzma
Pakistani business executive born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 3 38, Thomas Street, London, SE18 6HT, England
Kanwal, Uzma
Pakistani teacher born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 4 748, High Road, Ilford, Essex, IG3 8SX, England
Mr Uzma Kanwal
Pakistani born in September 1983Resident in England
Registered addresses and corresponding companiesKanwal, Uzma, Mrs.
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 43-47, Market Place, 2a , First Floor, Romford, RM1 3AB, England
- 1 2a, 47,romford Market Place, Romford, Market Place, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-10,404 GBP2024-01-31Officer
2023-10-05 ~ nowIIF 1 - Director → MEPerson with significant control 2020-12-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 2 43-47 Market Place, 2a , First Floor, Romford, EnglandActive Corporate (2 parents)Equity (Company account)13,162 GBP2024-08-31Officer 2024-09-30 ~ nowIIF 7 - Director → ME
- 1 2a, 47,romford Market Place, Romford, Market Place, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-10,404 GBP2024-01-31Officer 2019-02-14 ~ 2019-11-25IIF 3 - Director → ME 2014-01-27 ~ 2018-06-13IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-04IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2AHAA CONSULTANTS LIMITED - 2014-09-25REDBRIDGE COLLEGE LONDON LIMITED - 2014-12-10 Olympic House, 28-42 Clements Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)-33,037 GBP2024-09-30Officer 2014-09-05 ~ 2014-12-09IIF 4 - Director → ME
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