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.
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Nasim, Basit Rahil
Nasim, Basit Rahil
British director born in September 1978Resident in England
Registered addresses and corresponding companiesNasim, Basit Rahil
British equity trader, finance born in September 1978Resident in England
Registered addresses and corresponding companiesMr Basit Nasim
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 7
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
Nasim, Rabia
British company director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 8 Aston House, Cornwall Avenue, London, N3 1LF, England
Nasim, Rabia
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 9 322-324, Uxbridge Road, Pinner, Middlesex, HA5 4HR, United Kingdom
Mr Basit Rahil Nasim
British born in September 1978Resident in England
Registered addresses and corresponding companiesNasim, Basit
British director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 322-324, Uxbridge Road, Pinner, Middlesex, HA5 4HR, United Kingdom
- 1 Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonCorporate (1 parent)Equity (Company account)106,238 GBP2021-11-30Officer
2019-11-06 ~ nowIIF 15 - director → MEPerson with significant control 2019-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
HOTBOX LONDON LTD
- nowCHUCK LONDON LIMITED - 2014-03-31 Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved corporate (1 parent)Officer 2012-08-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3 The Town Hall Burnley Road, Padiham, Burnley, LancashireDissolved corporate (4 parents, 1 offspring)Equity (Company account)721,544 GBP2020-12-31Officer 2012-01-30 ~ dissolvedIIF 5 - director → ME
- 4 The Town Hall Burnley Road, Padiham, Burnley, LancashireCorporate (5 parents)Equity (Company account)-717,577 GBP2020-12-31Officer 2012-01-30 ~ nowIIF 6 - director → ME
- 5 The Courtyard, 14a Sydenham Road, Croydon, EnglandCorporate (3 parents)Profit/Loss (Company account)69,505 GBP2023-05-01 ~ 2024-04-30Person with significant control 2023-08-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Aston House, Cornwall Avenue, LondonDissolved corporate (1 parent)Officer 2011-11-02 ~ dissolvedIIF 8 - director → ME
- 7 322-324 Uxbridge Road, Pinner, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-5,022 GBP2021-05-31Officer 2019-05-03 ~ nowIIF 2 - director → MEPerson with significant control 2019-05-03 ~ 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
- 8 C/o Valentine & Co Galley House, Moon Lane, BarnetCorporate (1 parent)Equity (Company account)-59,950 GBP2019-06-30Officer 2017-06-01 ~ nowIIF 3 - director → MEPerson with significant control 2017-06-01 ~ nowIIF 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
- 1 Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonCorporate (1 parent)Equity (Company account)106,238 GBP2021-11-30Officer 2020-07-01 ~ 2021-09-02IIF 9 - director → ME
- 2 20 North Audley Street, Mayfair, LondonCorporate (1 parent)Officer 2021-04-16 ~ 2023-03-14IIF 1 - director → MEPerson with significant control 2021-04-16 ~ 2023-04-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
