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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Abbas, Naseem
Abbas, Naseem
Pakistani businessman born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
First Floor, 6 Connaught Road, Ilford, Essex, IG1 1QT, England
Abbas, Naseem
British accountant born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesAbbas, Naseem
British business born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 43, Brace Street, Walsall, WS1 3PS, England
Abbas, Naseem
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 30, Park Street, Walsall, WS1 1NJ, United Kingdom
Abbas, Naseem
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 6 1a, Bradford Street, Walsall, WS1 1NX, United Kingdom
Abbas, Naseem
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 7 1a, Bradford Street, Walsall, WS1 1NX, England
Mr Naseem Abbas
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Naseem Abbas
British born in July 1979Resident in England
Registered addresses and corresponding companies
- 1 1a Bradford Street, Walsall, EnglandCorporate (1 parent)Equity (Company account)-2,006 GBP2024-03-31Officer
2021-01-25 ~ nowIIF 7 - director → MEPerson with significant control 2021-01-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 30 Park Street, Walsall, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)5,543 GBP2024-03-31Officer 2021-10-06 ~ nowIIF 5 - director → MEPerson with significant control 2021-10-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 43 Brace Street, Walsall, EnglandDissolved corporate (2 parents)Equity (Company account)-2,550 GBP2019-04-30Officer 2018-05-31 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1a Bradford Street, Walsall, United KingdomCorporate (1 parent)Officer 2024-06-14 ~ nowIIF 6 - director → MEPerson with significant control 2024-06-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 31 Green Lane, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)5,173 GBP2024-03-31Officer 2019-12-23 ~ 2020-09-22IIF 2 - director → ME
- 2BABA TRAVEL & TOURISM LTD - 2021-02-16 Suite 4, First Floor, 6 Connaught Road, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)-4,713 GBP2023-03-31Officer 2015-04-28 ~ 2015-05-06IIF 1 - director → ME
- 3 7c Townend House, Park Street, Walsall, EnglandDissolved corporate (1 parent)Equity (Company account)-6,870 GBP2023-03-31Officer 2013-09-30 ~ 2021-12-17IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2021-12-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
