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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

Saleh, Nashwa Sherif Ibrahim, Dr

    Related profiles found in government register
  • Saleh, Nashwa Sherif Ibrahim, Dr
    Egyptian born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, Devonshire Square, London, EC2M 4WD

      IIF 1
    • Suite 2.13, 16 Berkeley Street, London, W1J 8DZ

      IIF 2
    • 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England

      IIF 3
  • Saleh, Nashwa, Dr.
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 36, Queen Street, London, Greater London, EC4R 1BN

      IIF 4
    • 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England

      IIF 5
  • Dr. Nashwa Saleh
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England

      IIF 6
  • Dr Nashwa Saleh
    Egyptian born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ARAB BANKERS ASSOCIATION
    01836313
    Suite 2.13 16 Berkeley Street, London
    Active Corporate (119 parents)
    Officer
    2025-09-25 ~ now
    IIF 2 - Director → ME
  • 2
    BANK OF CEYLON (UK) LIMITED
    06736473
    1 Devonshire Square, London
    Active Corporate (37 parents)
    Officer
    2026-01-21 ~ now
    IIF 1 - Director → ME
  • 3
    BAST ANALYTICS LIMITED
    12128988
    54 Sun Street, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    BAST CONSULTANCY LIMITED
    13629296
    54 Sun Street, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-09-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 5
    UNITED BANK FOR AFRICA (UK) LIMITED
    - now 03104974
    UBA CAPITAL (EUROPE) LIMITED - 2018-04-13
    AFRINVEST LIMITED - 2007-12-13
    AFRINVEST SECURITIES LIMITED - 2002-05-07
    36 Queen Street, London, Greater London
    Active Corporate (45 parents)
    Officer
    2023-10-25 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.