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.
Mr Basir Sangerwal
- British born in January 1980
Mr Basir Sangerwal
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Basir Sangerwal
Resident in United Kingdom
Registered addresses and corresponding companies3, Foscote Road, Hendon, NW4 3SE, United Kingdom
IIF 5
- British born in January 1980
Mr Basir A Sangerwal
Resident in United Kingdom
Registered addresses and corresponding companiesElizabeth House, 54-58 High Street, Edgware, HA8 7EJ, England
IIF 6
- Afghan born in January 1980
Mr Basir Sangerwal
Resident in United Kingdom
Registered addresses and corresponding companiesElizabeth House, 54-58 High Street, Edgware, HA8 7EJ, England
IIF 7
- British born in January 1980
Sangerwal, Basir
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Sangerwal, Basir
Resident in England
Registered addresses and corresponding companies2nd Floor, Elizabeth House, 54-58 High Street, London, England, HA8 7EJ, United Kingdom
IIF 10
- British director born in July 1978
Sangerwal, Basir
Resident in England
Registered addresses and corresponding companies143, West Hendon Broadway, London, NW9 7DY, England
IIF 11
- British born in January 1980
Sangerwal, Basir
Resident in United Kingdom
Registered addresses and corresponding companies143, West Hendon Broadway, London, NW9 7DY, England
IIF 12
- British director born in January 1980
Sangerwal, Basir
Resident in United Kingdom
Registered addresses and corresponding companies5, Denehurst Gardens, London, NW4 3QS
IIF 13
- British director born in July 1978
Sangerwal, Basir
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sangerwal, Basir
72, Chandos Crescent, Edgware, Middlesex, HA8 6HL, United Kingdom
IIF 16
- 1
ACE RENT A CAR LIMITED
12238277Beldham House, Parr Road, Stanmore, EnglandActive Corporate (2 parents)Officer2021-02-25 ~ 2023-01-31IIF 10 - Director → MEPerson with significant control2019-10-02 ~ 2023-01-31IIF 3 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 2
BEST CHOICE ACCOUNTANCY SERVICES LTD
11246516Brentano Suite (samuelsons Unit), Solar House, 915 High Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-03-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
BEST CHOICE CARDS LIMITED
- 2019-07-19 120977158 Montgomery Way, Birmingham, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
BEST CHOICE CONSTRUCTION LTD
10412401185 The Vale, London, EnglandActive Corporate (3 parents)Person with significant control2017-03-14 ~ 2023-01-16IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BEST CHOICE FMCG LTD
10010016Elizabeth House, 54-58 High Street, Edgware, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 6
BEST CHOICE HIRE LTD
09992468143 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Officer2016-02-08 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
SANGERWAL MONEY TRANSFER SERVICES LTD
05029283Elizabeth House 2nd Floor, 54-58 High Street, Edgware, EnglandActive Corporate (7 parents)Officer2008-09-01 ~ 2011-07-06IIF 15 - Director → ME2004-01-29 ~ 2011-07-06IIF 16 - Secretary → ME - 8
SANGERWAL TRAVEL LIMITED
- 2013-02-05 06806042FONE COTTAGE LIMITED
- 2010-06-03 06806042143 West Hendon Broadway, London, EnglandDissolved Corporate (2 parents)Officer2013-02-04 ~ dissolvedIIF 11 - Director → ME2009-01-30 ~ 2010-09-28IIF 14 - Director → ME - 9
UNIVERSAL MONEY TRANSFER LIMITED
- 2020-12-03 07807614SARHAD MONEY EXCHANGE U.K LIMITED - 2018-09-04Elizabeth House, 2nd Floor, 54-58 High Street, Edgware, EnglandActive Corporate (8 parents)Officer2020-08-01 ~ 2025-11-10IIF 9 - Director → MEPerson with significant control2020-11-20 ~ 2025-11-10IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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