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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Baig, Anam
Baig, Anam
British director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 1
15145285 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 IIF 3 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 4 IIF 5 Chester House, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, England
IIF 6 IIF 7 IIF 8 Digi-tax, 81-83, Fulham High Street, London, SW6 3JA, England
IIF 9 Taxation Solution, 3rd Floor, Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 10 76 Farm Road, Morden, SM4 6RB, England
Baig, Anam
British manager born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 11 5, Crealock Street, London, SW18 2BS, England
Ms Anam Baig
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 12 15145285 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13 IIF 14 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 15 IIF 16 Chester House, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, England
IIF 17 Taxation Solution, 3rd Floor, Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 18 Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 19 76 Farm Road, Morden, SM4 6RB, England
Baig, Anam
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 13 Edinburgh Rd, Sutton, London, SM1 3LX, England
Ms Anam Baig
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 13 Edinburgh Rd, Sutton, London, SM1 3LX, England
- 1 Anam Baig, 73 Eardley Road, London, EnglandDissolved corporate (1 parent)Officer
2012-07-12 ~ dissolvedIIF 11 - director → ME - 2 Taxation Solution, 3rd Floor, Chester House, 81-83 Fulham High Street, London, EnglandDissolved corporate (1 parent)Officer 2022-06-08 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-06-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 63-66 Hatton Garden, Fifth Floor Suite 23, LondonCorporate (1 parent)Officer 2023-09-18 ~ nowIIF 1 - director → MEPerson with significant control 2023-09-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)Equity (Company account)11,795 GBP2023-03-31Officer 2024-06-20 ~ nowIIF 2 - director → MEPerson with significant control 2024-06-20 ~ nowIIF 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
- 5 Digi-tax 3rd Floor, Chester House, 81-83 Fulham High Street, London, EnglandDissolved corporate (1 parent)Officer 2022-01-14 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)Equity (Company account)991 GBP2023-12-31Officer 2022-12-21 ~ nowIIF 3 - director → MEPerson with significant control 2022-12-21 ~ 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
DT SERVICES(UK) LTD
- nowDIGITAX ACCOUNTANTS SERVICES LIMITED - 2023-03-03A. F. FERGUSON & CO LIMITED - 2017-03-04 Chester House 81-83 Fulham High Street, Fulham Green, London, EnglandCorporate (1 parent)Equity (Company account)-705 GBP2024-01-31Officer 2013-07-09 ~ 2013-07-09IIF 4 - director → MEIIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
SLA GLOBAL LTD
- nowDIGI-TAX ACCOUNTANTS SOLUTIONS LTD - 2020-12-24 4385, 11308859 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-48,293 GBP2023-10-31Officer 2022-07-14 ~ 2023-07-14IIF 6 - director → ME 2018-04-13 ~ 2022-07-14IIF 7 - director → ME 2022-07-14 ~ 2022-07-14IIF 8 - director → MEPerson with significant control 2018-04-14 ~ 2022-07-14IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE - 3 11 Sprowston Road, Forest Gate, London, EnglandDissolved corporate (1 parent)Officer 2021-11-19 ~ 2021-11-19IIF 20 - director → MEPerson with significant control 2021-11-19 ~ 2021-11-19IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
