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.
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Sungeen, Asmat
Sungeen, Asmat
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesSungeen, Asmat
British interpreter born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1, The Rise, Neaseden, London, NW10 0LT, United Kingdom
Sungeen, Asmat
British self employed born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 205, 11 Courtenay Road, East Lane, Wembley, HA9 7ND, England
Asmat Sungeen
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 106, Valley Drive, London, NW9 9NS, United Kingdom
Mr Asmat Sungeen
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 205, 11 Courtenay Road, East Lane, Wembley, HA9 7ND, England
- 1 98 Valley Drive, Kingsbury, London, United KingdomDissolved corporate (1 parent)Officer
2012-02-23 ~ dissolvedIIF 2 - director → ME - 2 106 Valley Drive, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-02-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 98 Valley Drive, LondonDissolved corporate (1 parent)Officer 2009-04-30 ~ dissolvedIIF 3 - director → ME
- 1 Afghans Global Appeal, 69 High Street, Wealdstone, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2009-01-06 ~ 2011-03-31IIF 4 - director → ME
- 2
GLOBAL TRANSACT LTD
- nowGLOBAL SERVICES & CO LTD - 2022-06-13 Unit 205 11 Courtenay Road, East Lane, Wembley, EnglandCorporate (1 parent)Equity (Company account)-4,844 GBP2023-09-30Officer 2013-09-23 ~ 2022-11-23IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2022-11-23IIF 7 - Ownership of shares – 75% or more → OE
