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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Nabeelah Begum

    Related profiles found in government register
  • Miss Nabeelah Begum
    British born in December 1995

    Resident in England

    Registered addresses and corresponding companies
    • 137, Station Street East, Coventry, CV6 5FL, England

      IIF 1
    • 6, Iverson Road, London, NW6 2HE, England

      IIF 2
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 3
  • Ms Nabeelah Begum
    British born in December 1995

    Resident in England

    Registered addresses and corresponding companies
    • 6, Iverson Road, London, NW6 2HE, England

      IIF 4
  • Begum, Nabeelah
    British born in December 1995

    Resident in England

    Registered addresses and corresponding companies
    • 6, Iverson Road, London, NW6 2HE, England

      IIF 5
  • Begum, Nabeelah
    British account opening specialist born in December 1995

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 6
  • Begum, Nabeelah
    British management consultant born in December 1995

    Resident in England

    Registered addresses and corresponding companies
    • 6, Iverson Road, London, NW6 2HE, England

      IIF 7
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    AML COMPLIANCE SPECIALISTS LTD.
    11311533
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    NR CONTRACTING LIMITED
    16728137
    6 Iverson Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    RAISE RECRUITMENT LIMITED
    11920622
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-07 ~ 2020-11-11
    IIF 8 - Director → ME
    Person with significant control
    2019-04-02 ~ 2020-11-11
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    RAML COMPLIANCE LIMITED
    - now 14084932
    RISKSESS AML LIMITED
    - 2023-04-04 14084932
    6 Iverson Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.