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.
Mr Aram Amin Mohammed
- British born in July 1974
Mr Aram Amin Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 10, Ogden Road, Shaw Lane Industrial Estate, Doncaster, DN2 4SE, England
IIF 1
- British born in February 1975
Amin, Aram Mohammed
Resident in England
Registered addresses and corresponding companies - British born in February 1975
Mr Aram Mohammed Amin
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Arram Amin Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies75, Warwick Road, Doncaster, South Yorkshire, DN2 6PP, England
IIF 9
- British born in February 1975
Mohamad-amin, Aram
Resident in England
Registered addresses and corresponding companies - British born in February 1975
Aram Mohammad Amin
Resident in United Kingdom
Registered addresses and corresponding companies23, Fewston Way, Doncaster, DN4 5PR, United Kingdom
IIF 12
- British manager born in July 1974
Mohammed, Arram Amin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10, Ogden Road, Shaw Lane Industrial Estate, Doncaster, DN2 4SE, England
IIF 13
- British managing director born in July 1974
Mohammed, Arram Amin
Resident in United Kingdom
Registered addresses and corresponding companies75, Warwick Road, Doncaster, South Yorkshire, DN2 6PP, England
IIF 14
- Kurdish Registered addresses and corresponding companies
Mohamad Amin, Aram
54 Cusworth House, Doncaster, South Yorkshire, DN1 3AZ
IIF 15
- Kurdish-iraqi Registered addresses and corresponding companies
Mohamad-amin, Aram
23, Fewston Way, Doncaster, South Yorkshire, DN4 5PR, United Kingdom
IIF 16
- 1
CHURROSERIE LIMITED
13725651Flat 4 Rye House, Ebury Bridge Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-11-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DONNEY EUROPEAN LTD
06314952Unit 6, Twelve O'clock Court, 21 Attercliffe Road, SheffieldLiquidation Corporate (5 parents)Officer2008-06-25 ~ 2024-11-15IIF 10 - Director → ME2007-07-20 ~ 2008-08-28IIF 15 - Secretary → ME2008-06-25 ~ 2024-11-15IIF 16 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 8 - Has significant influence or control → OE - 3
DONNEY EXPRESS LTD
15887543Unit 1-2 Shaw Lane Industrial Estate, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
A 2 Z IMPORTS EXPORTS LTD
- 2019-12-09 1150844856 Dublin Road, Intake, Doncaster, EnglandDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5
HDA IMPORT & EXPORT LIMITED
10220727Unit 10 Shaw Lane Industrial Estate, Ogden Road, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-04-01 ~ 2018-10-01IIF 13 - Director → MEPerson with significant control2018-04-01 ~ 2018-10-01IIF 1 - Right to appoint or remove directors → OE - 6
LASA HOME LTD
13358295Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 11 - Director → ME - 7
MAJ PROPERTY PROJECT LTD
1316110044 Sunset Way, EveshamActive Corporate (3 parents)Officer2021-12-01 ~ nowIIF 4 - Director → ME - 8
OLINDA GARDENS MAINTENANCE COMPANY LTD
14416447Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 5 - Director → ME - 9
SHEXA HOLDINGS LTD
1180980723 Fewston Way, Doncaster, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-02-06 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.