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Mr Mohammed Ilyas Habib
Mr Mohammed Ilyas Habib
British born in November 1963Resident in England
Registered addresses and corresponding companiesHabib, Mohammed Ilyas
British director born in November 1963Resident in England
Registered addresses and corresponding companiesHabib, Mohammed Ilyas
born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 10
Matrix Business Centre, Highview House, 167 Station Road, Edgware, Middlesex, HA8 7JU, England
Habib, Mohammed Ilyas
Registered addresses and corresponding companies
IIF 11 Auditax, Laynes House 526 Watford Way, London, NW7 4RS, United Kingdom
- 1 Matrix Business Centre Highview House, 167 Station Road, Edgware, MiddlesexCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer
2012-12-04 ~ nowIIF 10 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to surplus assets - 75% or more → OE - 2
AUDITAX LIMITED
- nowMORRIS MCMILLAN LIMITED - 2006-07-07HABIB & CO LIMITED - 2002-10-22 Matrix Business Centre Highview House, 167 Station Road, Edgware, MiddlesexCorporate (2 parents, 1 offspring)Equity (Company account)22,419 GBP2023-12-31Officer 2002-09-26 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3 Matrix Business Centre Highview House, 167 Station Road, Edgware, MiddlesexDissolved corporate (1 parent)Officer 2014-01-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 Matrix Business Centre Highview House, 167 Station Road, Edgware, MiddlesexCorporate (2 parents)Equity (Company account)143,599 GBP2023-12-31Officer 2014-04-16 ~ nowIIF 6 - director → ME
- 5 Auditax, Laynes House 526 Watford Way, London, United KingdomDissolved corporate (1 parent)Officer 2010-05-21 ~ dissolvedIIF 9 - director → ME 2010-05-21 ~ dissolvedIIF 11 - secretary → ME
- 6 Matrix Business Centre Highview House, 167 Station Road, Edgware, Middlesex, EnglandDissolved corporate (2 parents)Officer 2006-02-14 ~ dissolvedIIF 8 - director → ME
- 1 Matrix Business Centre Highview House, 167 Station Road, Edgware, MiddlesexCorporate (2 parents)Equity (Company account)143,599 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-04-20IIF 1 - Ownership of shares – 75% or more → OE
