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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Mr Mohammed Saif Munir
Mr Mohammed Saif Munir
British born in July 1993Resident in England
Registered addresses and corresponding companiesMunir, Mohammed Saif
British company director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 3
11-17 Leslie Accountants, Hainault Business Park, Ilford, IG6 3UJ, England
Munir, Mohammed Saif
British consultant born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 4 11-17, Hainault Business Park, Ilford, IG6 3UJ, England
Mr Mohammed Saif Munir
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 14, Cameron Road, Ilford, IG3 8FA, England
Munir, Mohammed Saif
British salesman born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 14, Cameron Road, Ilford, IG3 8FA, England
Munir, Mohammed
British manager born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 11-17 Fowler Road, Ilford, Essex, IG6 3UJ, England
- 1 Leslie Eriera & Co, 11-17 Fowler Road, Ilford, EssexDissolved Corporate (1 parent)Officer
2014-01-02 ~ dissolvedIIF 7 - Director → ME - 2 11-17 Fowler Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-8,693 GBP2021-12-31Officer 2019-12-16 ~ nowIIF 6 - Director → MEPerson with significant control 2019-12-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Portland House, Norlington Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-05-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 11-17 Fowler Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2020-05-10 ~ 2022-04-14IIF 4 - Director → MEPerson with significant control 2020-05-10 ~ 2022-04-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
