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 Shekeba Hazimi
Miss Shekeba Hazimi
Afghan born in March 1997Resident in United Kingdom
Registered addresses and corresponding companiesMiss Shekeba Hazimi
Afghan born in March 1997Resident in England
Registered addresses and corresponding companiesHazimi, Shekeba
Afghan company director born in March 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
112, Wembley Park Drive, Wembley, HA9 8HS, England
Hazimi, Shekeba
Afghan manager born in March 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 9-11, 132, Bath Road, Reading, RG30 2EU, United Kingdom
Mrs Shekeba Hazimi
British born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 7 Ground Floor, 143-145 The Broadway, West Ealing, London, W13 9BE, United Kingdom
Hazimi, Shekeba
Afghan company director born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 8 4, Stewart Avenue, Slough, SL1 3NH, England
Hazimi, Shekeba
Afghan director born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 9 4, Stewart Avenue, Slough, SL1 3NH, England
Hazimi, Shekeba
Afghan mechanic born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 10 4, Stewart Avenue, Slough, SL1 3NH, England
Hazimi, Shekeba
British company director born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 11 Ground Floor, 143-145 The Broadway, West Ealing, London, W13 9BE, United Kingdom
- 1 4 Stewart Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer
2021-02-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 16 Appletree Avenue, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)-50,000 GBP2024-12-31Officer 2023-05-10 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 16 Appletree Avenue, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)-50,000 GBP2024-12-31Officer 2019-12-05 ~ 2022-03-15IIF 6 - Director → MEPerson with significant control 2019-12-05 ~ 2022-03-15IIF 1 - Ownership of shares – 75% or more → OE
- 2 112 Wembley Park Drive, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)9,855 GBP2022-09-30Officer 2018-09-20 ~ 2019-10-31IIF 5 - Director → ME 2021-01-01 ~ 2021-11-02IIF 9 - Director → ME 2018-09-20 ~ 2018-09-20IIF 11 - Director → MEPerson with significant control 2018-09-20 ~ 2021-11-02IIF 2 - Ownership of shares – 75% or more → OE 2018-09-20 ~ 2018-09-20IIF 7 - Ownership of shares – 75% or more → OE
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