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 Khawaja Nayab Ahmad
- British born in October 1989
Mr Khawaja Nayab Ahmad
Resident in England
Registered addresses and corresponding companies - British born in October 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companies90, Brian Road, Chadwellheath, Essex, RM6 5BX, United Kingdom
IIF 18
- British company director born in October 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companies - British director born in October 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companiesUnit 2 17-18 Regal House, Royal Crescent, Ilford, IG2 7JY, England
IIF 21 IIF 22162, Commercial Road, London, E1 2JY, England
IIF 23No 19, 1-13 Adler Street, London, E1 1EG, United Kingdom
IIF 24Unit 19, 1-13 Adler Street, London, E1 1EG, England
IIF 25 IIF 2690, Brian Road, Chadwell Heath, Romford, RM6 5BX, United Kingdom
IIF 27
- British born in October 1989
Khawaja Nayab Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies90, Brian Road, Chadwell Heath, Romford, RM6 5BX, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Ahmad, Khawaja Nayab
Unit 19 1-13, Adler Street, London, E1 1EG, England
IIF 29
- 1
BABU MOSHAI LTD
09385867No 19 1-13 Adler Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 24 - Director → ME - 2
IPB FASHION LTD
08869022Unit 19 1-13 Adler Street, LondonDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
KNAHMAD TRADERS LTD
1280651222 Apollo Close, Hornchurch, EnglandActive Corporate (2 parents)Officer2020-08-11 ~ 2021-10-20IIF 20 - Director → MEPerson with significant control2020-08-11 ~ 2021-10-20IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
MOMINS EUROPE LIMITED
08197057162 Commercial Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 23 - Director → ME - 5
MOMINS LTD
- 2008-08-01 06572402Unit 57 The Mall Exchange, Ilford, EssexDissolved Corporate (2 parents)Officer2008-04-22 ~ dissolvedIIF 18 - Director → ME - 6
NASI ISDA DALSTON LTD
14326057Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (2 parents)Officer2023-12-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
NASI ISDA FRANCHISE LTD
13854313Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Officer2023-02-10 ~ 2024-01-05IIF 15 - Director → ME - 8
NASI ISDA GROUP LTD
13645547Unit 19 1-13 Adler Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-09-27 ~ 2023-12-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NASI ISDA LEYTON LTD
13851166Unit 19 1-13 Adler Street, London, EnglandActive Corporate (4 parents)Officer2022-05-23 ~ 2024-02-08IIF 14 - Director → ME - 10
NASI ISDA LTD
13353655Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)Officer2021-04-23 ~ 2021-08-10IIF 16 - Director → ME2022-05-18 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 11
NASI ISDA OPERATIONS LTD
13854311Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Officer2023-06-06 ~ 2023-09-22IIF 19 - Director → ME2025-07-07 ~ 2025-08-12IIF 29 - Secretary → MEPerson with significant control2023-06-06 ~ 2023-09-22IIF 6 - Ownership of shares – 75% or more → OE - 12
NASI ISDA WOOD GREEN LTD
14919180Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Officer2025-06-27 ~ 2025-08-12IIF 26 - Director → ME2025-09-20 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-27 ~ 2025-08-12IIF 5 - Ownership of shares – 75% or more → OE - 13
NASI ISDA WOODFORD LTD
13932525Unit 19 1-13 Adler Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2023-11-27IIF 11 - Director → ME - 14
PRINTMINE LTD
13290780Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)Officer2021-03-25 ~ 2022-02-01IIF 22 - Director → MEPerson with significant control2021-03-25 ~ 2022-02-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SHOREDITCH AGENCIES LIMITED
10518628Accounts & Tax World Unit 19, 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Officer2025-06-27 ~ nowIIF 10 - Director → ME - 16
THE PINK SALMON FRESH COMPANY LTD
13290731Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NAYAB TRADERS LIMITED
- 2017-12-18 11044175No.19 1-13 Adler Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
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