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.
Suleman, Zafras
Suleman, Zafras
British business development director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Braitrim House, Victoria Road, London, NW10 6NB, England
Suleman, Zafras
British business development executive born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 98, Victoria Road, London, NW10 6NB, England
Suleman, Zafras
British director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesSuleman, Zafras
British none born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesSuleman, Zafras
British self employed born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Zafras Suleman
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATST SERVICES UK LIMITED
- nowARCADIAN TRAINING LIMITED - 2017-12-13 Premier Business Centre, 47-49 Park Royal Road, LondonDissolved Corporate (1 parent)Officer
2016-10-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2 32 North Avenue, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-12-10 ~ dissolvedIIF 8 - Director → ME
- 3H & A BUILDING CONSTRUCTION LTD - 2024-02-04 32 North Avenue, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2020-06-26 ~ nowIIF 4 - Director → MEPerson with significant control 2020-06-26 ~ 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
- 4 32 North Avenue, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2013-03-15 ~ dissolvedIIF 7 - Director → ME
- 5
NWFA SERVICES UK LIMITED
- nowNATIONWIDE FIRST AID LIMITED - 2017-12-12ZASH LTD - 2017-03-07 Premier Business Centre, 47-49 Park Royal Road, LondonDissolved Corporate (2 parents)Officer 2017-03-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 6 32 North Avenue, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2011-03-15 ~ dissolvedIIF 6 - Director → ME
- 7 32 North Avenue, Southall, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-01-31Officer 2019-01-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 32 North Avenue, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2011-05-10 ~ 2013-02-01IIF 5 - Director → ME
