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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Pathan, Mohamed Ilyas
Pathan, Mohamed Ilyas
British accountant born in October 1970Resident in England
Registered addresses and corresponding companiesPathan, Mohamed Ilyas
British director born in October 1970Resident in England
Registered addresses and corresponding companiesPathan, Mohamed Ilyas
British accountant born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesPathan, Mohamed Ilyas
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
47-49 New Hall Lane, Preston, PR1 5NY, United Kingdom
Pathan, Mohamed Ilyas
British directorRegistered addresses and corresponding companies
IIF 8 36 Alie Street, London, E1 8DA
Mr Mohamed Ilyas Pathan
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr Mohamed Ilyas Pathan
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 266 Kingsland Road, London, EnglandActive Corporate (4 parents)Officer
2024-05-13 ~ nowIIF 1 - Director → ME - 2 Suite 404 1 Alie Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-06-30Officer 2014-06-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 3 47-49 New Hall Lane, Preston, United KingdomActive Corporate (2 parents)Equity (Company account)-29,589 GBP2023-06-30Officer 2021-06-02 ~ nowIIF 7 - Director → ME
- 4 Unit 7 3 5 Little Somerset Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-01-29 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 74 Watling Street Road, Fulwood, Preston, United KingdomActive Corporate (2 parents)Equity (Company account)11,074 GBP2023-07-31Officer 2016-02-23 ~ nowIIF 6 - Director → ME
- 6THE ACCOUNTS DEPARTMENT LIMITED - 2005-05-09 Unit 7 3-5 Little Somerset Street, London, EnglandActive Corporate (2 parents)Equity (Company account)73,780 GBP2024-04-30Officer 2006-04-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-09-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-09-23 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1THE ACCOUNTS DEPARTMENT LIMITED - 2005-05-09 Unit 7 3-5 Little Somerset Street, London, EnglandActive Corporate (2 parents)Equity (Company account)73,780 GBP2024-04-30Officer 2006-06-28 ~ 2007-11-30IIF 8 - Secretary → ME
