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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Bhamji, Salim
Bhamji, Salim
British company director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
Bhamji, Salim
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 62, Moulins Road, London, E9 7EL, England
Bhamji, Salim
British director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 3 No 34, 67-68 Hatton Gardens, London, EC1N 8JY, England
Bhamji, Salim
British manging director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 4 62, Moulins Road, London, E9 7EL
Salim Bhamji
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
Bhamji, Salim
British director born in September 1983Registered addresses and corresponding companies
IIF 6 5 Oak Park Mews, Hackney, London, N16 7RY
Mr Salim Bhamji
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 7 09362710 - Companies House Default Address, Cardiff, CF14 8LH
- 1 Office 34 67-68 Hatton Gardens, London, EnglandDissolved corporate (1 parent)Officer
2015-11-04 ~ dissolvedIIF 3 - director → ME - 2 35 Rosemount Road, WembleyDissolved corporate (2 parents)Officer 2006-11-09 ~ dissolvedIIF 6 - director → ME
- 3GUJARAT PARCEL SERVICE LIMITED - 2013-01-28 62 Moulins Road, LondonDissolved corporate (1 parent)Officer 2009-08-10 ~ dissolvedIIF 4 - director → ME
- 4
PALLETWRAPUK LTD
- nowI CARGO SERVICES LTD - 2018-02-13 4385, 09362710 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-54,143 GBP2020-12-31Officer 2014-12-19 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5 International House, 24 Holborn Viaduct, London, United KingdomDissolved corporate (1 parent)Officer 2018-01-17 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-01-17 ~ dissolvedIIF 5 - Has significant influence or control → OE
