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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Currim Oozeer

    Related profiles found in government register
  • Mr Muhammad Currim Oozeer
    Mauritian born in July 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 2nd Floor, East Entrance Le Chateau, Tahlia Street, Jeddah, Saudi Arabia

      IIF 1

    • Level 3, Al Murjanah Tower, Prince Sultan Street, Jeddah, Saudi Arabia

      IIF 2

    • 91, Wimpole Street, London, W1G 0EF, United Kingdom

      IIF 3
  • Mr Muhammad Currim Oozeer
    Mauritanian born in July 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Level 3, Al Murjanah Tower, Prince Sultan Street, Jeddah, PO BOX 118528, Saudi Arabia

      IIF 4
  • Mr Muhammad Oozer
    Mauritian born in July 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 5
  • Oozeer, Muhammad Currim
    Mauritian ceo born in July 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Al Murjanah Tower, Suite 308, Level 3, Prince Sultan Street, Jeddah, Saudi Arabia

      IIF 6
  • Oozeer, Muhammad Currim
    Mauritian director born in July 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Sidra Capital, Suite 308, Level 3, Al Murjanah Tower, Prince Sultan Street, Jeddah 21312, Makkah Region, Kingdom Of Saudi Arabia, P.o. Box 118528

      IIF 7
  • Oozeer, Muhammad Currim
    Mauritanian banker born in July 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Suite 308, Level 3, Al Murjanah Tower, Prince Sultan Street, Po Box 118528, Jeddah, 21312, Saudi Arabia

      IIF 8 IIF 9
  • Oozeer, Muhammad Currim
    Mauritanian director born in July 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 48 Charles Street, London, W1J 5EN, United Kingdom

      IIF 10
  • Oozeer, Muhammad Currim
    born in July 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 8545 Abhur Al Janubiyah, 3875 Ghurfah Bin Harith, 23733, Jeddah, Saudi Arabia

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    2,502,853 USD2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 11 - llp-designated-member → ME
  • 2
    Level 5 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-23 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Cedar House, Mill Road, Cobham, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 6 - director → ME
  • 4
    COFINGHAM LIMITED - 2021-10-06
    48 Charles Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,846,808 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 5
    48 Charles Street, Mayfair, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,999,172 GBP2023-12-31
    Person with significant control
    2020-08-13 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 6
    48 Charles Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,604 GBP2017-12-31
    Officer
    2017-02-06 ~ now
    IIF 7 - director → ME
  • 7
    48 Charles Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 10 - director → ME
Ceased 4
  • 1
    93 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    118,960 GBP2020-01-07
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-05-15 ~ 2024-12-31
    IIF 9 - director → ME
  • 3
    Level 5 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2015-05-15 ~ 2024-12-31
    IIF 8 - director → ME
  • 4
    93 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -494,472 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.