The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Piranie, Mahomed Fayaz
Manager born in April 1992Individual (7 offsprings)Officer
2022-10-11 ~ nowOF - director → CIF 0Mr Mahomed Fayaz Piranie
Born in April 1992Individual (7 offsprings)Person with significant control 2022-10-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Alimahomed, Mohamed Hussein Asif
Director born in November 1987Individual (6 offsprings)Officer 2022-10-11 ~ nowOF - director → CIF 0Mr Mohamed Hussein Asif Alimahomed
Born in November 1987Individual (6 offsprings)Person with significant control 2022-10-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Alimahomed, Mohamed Billal Asif
Director born in January 1990Individual (9 offsprings)Officer 2023-03-17 ~ nowOF - director → CIF 0Mr Mohamed Billal Asif Alimahomed
Born in January 1990Individual (9 offsprings)Person with significant control 2023-03-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
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Abubakar, Fayaz Salim
Manager born in July 1989Individual (2 offsprings)Officer 2022-10-11 ~ 2023-12-18OF - director → CIF 0Mr Fayaz Salim Abubakar
Born in July 1989Individual (2 offsprings)Person with significant control 2022-10-11 ~ 2023-12-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Alimahomed, Mohamed Billal Asif
Director born in January 1990Individual (9 offsprings)Officer 2022-10-11 ~ 2023-02-02OF - director → CIF 0Mr Mohamed Billal Asif Alimahomed
Born in January 1990Individual (9 offsprings)Person with significant control 2022-10-11 ~ 2023-02-02PE - Right to appoint or remove directors → CIF 0
MFB INVESTMENTS LTD
Previous name
Standard Industrial Classification
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Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
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MFB INVESTMENTS LTD
InfoMFFB INVESTMENTS LTD - 2023-12-19Registered number 14411462
17-19 Wharf Street South, Leicester LE1 2AAPrivate Limited Company incorporated on 2022-10-11 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0MFB INVESTMENTS LTD
SRegistered number 1441146217-19, Wharf Street South, Leicester, England, LE1 2AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 17-19 Wharf Street South, Leicester, EnglandCorporate (4 parents)Person with significant control 2023-12-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
