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.
Nabi, Zaheer
Nabi, Zaheer
British Registered addresses and corresponding companies
IIF 1
17, Formans Road, Sparkhill, Birmingham, B11 3AA, United Kingdom
Nabi, Zaheer
British business man born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 2 17, Formans Road, Sparkhill, Birmingham, B11 3AA, United Kingdom
Nabi, Zaheer
British business person born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 3 13a, Formans Road, Sparkhill, Birmingham, B11 3AA, England
Nabi, Zaheer
British company director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 4 200, Bradford Street, Birmingham, B12 0JD, England
Nabi, Zaheer
British estate agent born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 5 The Zawiya, 1 Jenkins Street, Birmingham, B10 0QH, England
Nabi, Zaheer
British property director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 6 17, Formans Road, Sparkhill, Birmingham, B11 3AA, United Kingdom
Mr Zaheer Nabi
British born in August 1969Resident in England
Registered addresses and corresponding companies
- 1 17 Formans Road, Sparkhill, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-5,504 GBP2024-03-31Officer
2016-01-27 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
LA PEARLA CARE LTD
- nowLA PEARLA HOUSING LTD - 2021-11-23 200 Bradford Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2021-11-29 ~ dissolvedIIF 4 - Director → ME - 3 13a Formans Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-05-20 ~ nowIIF 3 - Director → ME
- 4
ZAWIYA TRUST LIMITED
- nowAMINA TRUST LIMITED - 2016-11-16 19 Jenkins Street Jenkins Street, Birmingham, EnglandActive Corporate (11 parents)Equity (Company account)202,365 GBP2024-09-30Officer 2016-09-18 ~ nowIIF 5 - Director → ME
- 1 17 Formans Road, Sparkhill, BirminghamActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2009-06-17 ~ 2020-02-09IIF 2 - Director → ME 2009-06-17 ~ 2020-02-09IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-02-09IIF 7 - Ownership of shares – 75% or more → OE
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