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 Sheik Mohamad Iqbal Suhotoo
Mr Sheik Mohamad Iqbal Suhotoo
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
23d, Commonside East, Mitcham, Surrey, CR4 2QA
Suhotoo, Sheik Mohamad Iqbal
Mauritian accountant born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesSuhotoo, Sheik Mohamad Iqbal
Mauritian certified accountant born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesSuhotoo, Sheik Mohamad Iqbal
Registered addresses and corresponding companies
IIF 9 23d, Commonside East, Mitcham, Surrey, CR4 2QA, England
Suhotoo, Iqbal Sheik Mohamad
Mauritian accountant born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 23d Commonside East, Mitcham, SurreyActive Corporate (1 parent)Equity (Company account)-112,219 GBP2024-01-31Officer
2011-01-20 ~ nowIIF 3 - Director → ME 2011-01-20 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
ARFM LTD
- nowSTRONGFORM INVESTMENTS LTD - 2012-05-03 Office No. 48 78 Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-09-08 ~ 2012-07-26IIF 10 - Director → ME - 2GLOBAL MARKETS INFORMATION LTD - 2009-03-26 56a Haverstock Hill, LondonDissolved Corporate (3 parents)Officer 2011-10-25 ~ 2013-07-10IIF 7 - Director → ME
- 3ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-07 56a Haverstock Hill, LondonActive Corporate (3 parents, 24 offsprings)Equity (Company account)100 GBP2023-10-31Officer 2011-01-25 ~ 2013-07-10IIF 2 - Director → ME
- 4
CYTA (EU) LTD
- nowSTRONGFORM TRADING LTD - 2014-09-02 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2010-09-08 ~ 2013-07-20IIF 11 - Director → ME - 5ELITE TRAVEL ADVENTURES LIMITED - 2005-02-22 56a Haverstock Hill, LondonDissolved Corporate (3 parents)Officer 2011-11-11 ~ 2013-07-10IIF 8 - Director → ME
- 6GOODMAN LAWRENCE LTD. - 2024-03-25GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01GOODMAN LAWRENCE & CO. LIMITED - 2012-11-19 56a Haverstock Hill, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)159,804 GBP2024-03-31Officer 2011-01-25 ~ 2013-07-10IIF 4 - Director → ME
- 7 56a Haverstock Hill, LondonDissolved Corporate (2 parents)Officer 2011-01-25 ~ 2013-07-10IIF 5 - Director → ME
- 8 56a Haverstock Hill, LondonActive Corporate (3 parents)Equity (Company account)503 GBP2023-12-31Officer 2011-10-25 ~ 2013-07-20IIF 6 - Director → ME
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