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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Nazar, Besmiullah Khudai
Nazar, Besmiullah Khudai
Afghan managing director born in April 1974Resident in Turkey
Registered addresses and corresponding companies
IIF 1
C/o Bca , 21-23 Mossop St, Mossop Street, London, SW3 2LY, England
Mr Besmiullah Khudai Nazar
Afghan born in April 1974Resident in Turkey
Registered addresses and corresponding companies
IIF 2 21-23 Mossop St, Mossop Street, London, SW3 2LY, England
Dr Besmiullah Khudai Nazar
Afghan born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesKhudai Nazar, Besmiullah, Dr
Afghan director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Besmiullah Khudai Nazar
Saudi Arabian born in April 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 2304, Sama Tower, Sheikh Zayed Road, Dubai, AE-DU, United Arab Emirates
- 1 21-23 Mossop St Mossop Street, London, EnglandCorporate (2 parents)Equity (Company account)-124,498 GBP2021-08-31Person with significant control
2023-05-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)Officer 2018-08-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 C/o Bca , 21-23 Mossop St, Mossop Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2022-03-31Officer 2023-05-15 ~ nowIIF 1 - director → ME
- 1 C/o Bca , 21-23 Mossop St, Mossop Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2022-03-31Person with significant control 2021-03-03 ~ 2022-01-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 21 Bermondsey Wall West, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-02-28Person with significant control 2017-02-25 ~ 2019-02-06IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
