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.
Ur-rehman, Sana
- French born in June 1967
Ur-rehman, Sana
Resident in England
Registered addresses and corresponding companiesUnit 7/8, 166 Plymouth Grove, Manchester, M13 0AF, England
IIF 1
- French,british trader born in June 1967
Ur Rehman, Sana
Resident in England
Registered addresses and corresponding companies10, Albert Road, Manchester, M19 3PJ, England
IIF 2
- British company director born in June 1967
Ur Rehman, Sana
Resident in Scotland
Registered addresses and corresponding companies175, Allison Street, Glasgow, G42 8RX, Scotland
IIF 3
- British born in November 1972
Rehman, Sana Ur
Resident in England
Registered addresses and corresponding companies - British company director born in November 1972
Rehman, Sana Ur
Resident in England
Registered addresses and corresponding companiesFlat 3 Sourton House, Battle Square, Reading, RG30 1DS, England
IIF 8
- British director born in November 1972
Rehman, Sana Ur
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Rehman, Sana Ur
Resident in England
Registered addresses and corresponding companies62, Liverpool Road, Portsmouth, PO1 5DZ, England
IIF 12
- French,british born in June 1967
Mr Sana Ur Rehman
Resident in England
Registered addresses and corresponding companies10 Albert Road, Albert Road, Manchester, M19 3PJ, England
IIF 13
- British born in June 1967
Mr Sana Ur Rehman
Resident in Scotland
Registered addresses and corresponding companies175, Allison Street, Glasgow, G42 8RX, Scotland
IIF 14
- British born in November 1972
Mr Sana Ur Rehman
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1972
Sana Ur Rehman
Resident in United Kingdom
Registered addresses and corresponding companies160, Wantage Road, Reading, RG30 2SG, United Kingdom
IIF 22
- 1EXCELLING UK LTD - 2025-01-22Flat 3 Sourton House, Battle Square, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-445 GBP2024-03-31Officer2021-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2Suite 5304 Unit 3a Hatton Garden, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,700 GBP2024-02-28Person with significant control2024-03-01 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 3Unit 7/8, 166 Plymouth Grove, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-12,343 GBP2024-05-31Officer2023-08-01 ~ nowIIF 1 - Director → ME
- 4Flat No. 3 Sourton House, Battle Square, Reading, EnglandActive Corporate (1 parent)Equity (Company account)2,022 GBP2023-10-31Officer2023-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 16 - Has significant influence or control → OE
- 5
PUNJAB EXCHANGE LTD.
- nowPUNJAB COMMUNICATIONS LTD - 2021-06-0310 Albert Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-06-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE - 6Flat 3 Sourton House, Battle Square, Reading, EnglandActive Corporate (1 parent)Equity (Company account)3,105 GBP2024-12-31Officer2020-12-14 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7175 Allison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8Flat 3 Sourton House, Battle Square, Reading, EnglandActive Corporate (1 parent)Equity (Company account)1,957 GBP2024-09-30Officer2020-09-10 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9160 Wantage Road, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2020-09-23 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 10Flat 3 Sourton House, Battle Square, Reading, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 1Suite 5304 Unit 3a Hatton Garden, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,700 GBP2024-02-28Officer2022-05-01 ~ 2024-05-29IIF 12 - Director → ME2022-05-01 ~ 2024-07-18IIF 9 - Director → ME2024-03-01 ~ 2024-05-29IIF 10 - Director → ME
- 2Flat 3 Sourton House, Battle Square, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-89 GBP2024-07-31Officer2021-07-30 ~ 2022-03-29IIF 11 - Director → MEPerson with significant control2021-07-30 ~ 2022-03-29IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 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.