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.
Ms Wafa Bazelya
- British born in January 1986
Ms Wafa Bazelya
Resident in England
Registered addresses and corresponding companiesFlat 191 Park West, Edgware Road, London, W2 2QL, England
IIF 1
- British born in January 1986
Mrs Wafa Bazelya
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Miss Wafa Bazelya
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Bazelya, Wafa
Resident in England
Registered addresses and corresponding companies322, Coventry Road, Small Heath, Birmingham, B10 0XE, England
IIF 8 IIF 947/59, Green Lane, Small Heath, Birmingham, B9 5BU, England
IIF 10Flat 1, 322a Coventry Road, Small Heath, Birmingham, B10 0XE, England
IIF 11Unit 1b, 47-59 Green Lane, Birmingham, West Midlands, B9 5BU
IIF 12Flat 191 Park West, Edgware Road, London, W2 2QL, England
IIF 13Room 1, Unit 11, First Floor, Building 1, Wembley Commercial Center, Wembley, HA9 7UR, England
IIF 14
- 1
CRYSTAL GENERAL CLEANING LTD
1236233146a Station Road, North Harrow, Harrow, EnglandActive Corporate (5 parents)Officer2020-02-01 ~ 2021-08-23IIF 12 - Director → MEPerson with significant control2020-02-01 ~ 2021-08-23IIF 4 - Ownership of shares – 75% or more → OE - 247/59 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (4 parents)Officer2019-11-20 ~ 2021-11-01IIF 11 - Director → MEPerson with significant control2019-11-20 ~ 2021-11-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3
ORBIT VERSE LTD
14125096Flat 191 Park West Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
SPARTAN SECURE LTD
1192241365a Minerva Road, Park Royal, London, EnglandDissolved Corporate (4 parents)Officer2020-02-02 ~ 2021-08-23IIF 10 - Director → MEPerson with significant control2020-02-02 ~ 2021-08-23IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 5
WAFA KB LTD
11772131Room 1 Unit 11, First Floor, Building 1, Wembley Commercial Center, Wembley, EnglandActive Corporate (3 parents)Officer2019-01-17 ~ 2023-06-10IIF 8 - Director → ME2024-08-31 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2019-01-17 ~ 2023-06-10IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
WKB TRADING LTD
1201394847/59 Green Lane, Small Heath, Birmingham, United KingdomActive Corporate (3 parents)Officer2019-07-25 ~ 2021-10-07IIF 9 - Director → MEPerson with significant control2019-05-23 ~ 2021-10-07IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.