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.
Miss Ghania Sindhu
Miss Ghania Sindhu
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 1 Akaal House, 217 Plashet Road, London, E13 0QU, England
Sindhu, Ghania
British company director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 1 Akaal House, Plashet Road, London, E13 0QU, England
Ms Ghania Naseem Sindhu
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesMiss Ghania Naseem Sindhu
English born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 27, Old Gloucester Street, London, WC1N 3AX, England
Sindhu, Ghania Naseem
British commercial director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 64, Courtland Avenue, Ilford, IG1 3DP, England
Sindhu, Ghania Naseem
British company director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesSindhu, Ghania Naseem
British self employed born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 64d, Courtland Avenue, Ilford, IG1 3DP, England
Sindhu, Ghania Naseem
British solicitor born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Suite 1.18, 535 King's Road, London, SW10 0SZ, United Kingdom
Sindhu, Ghania Naseem
English solicitor born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 27, Old Gloucester Street, London, WC1N 3AX, England
- 1 64d Courtland Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer
2023-12-04 ~ nowIIF 13 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Suite 1.18 535 King's Road, London, United KingdomActive Corporate (2 parents)Officer 2025-03-26 ~ nowIIF 14 - Director → ME
- 3 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-08-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4
ZAMAN TRADING GROUP LTD
- nowZAMAN AND SONS AUTO TRADES LTD - 2023-02-14 Unit 1 217 Plashet Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-800 GBP2023-07-31Officer 2023-07-19 ~ nowIIF 2 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 64d Courtland Avenue, Ilford, EnglandActive Corporate (1 parent)Officer 2024-08-12 ~ 2025-01-31IIF 11 - Director → MEPerson with significant control 2024-08-12 ~ 2025-01-31IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 209 Ashburton Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-09-13 ~ 2022-06-15IIF 12 - Director → MEPerson with significant control 2021-09-13 ~ 2022-06-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 66 Clova Road, London, EnglandActive Corporate (1 parent)Equity (Company account)20,440 GBP2022-12-31Officer 2024-05-13 ~ 2024-05-13IIF 9 - Director → MEPerson with significant control 2024-05-13 ~ 2024-05-13IIF 4 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,830 GBP2024-02-28Officer 2023-02-08 ~ 2025-01-09IIF 10 - Director → MEPerson with significant control 2023-02-08 ~ 2025-01-09IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
