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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Dadabhoy, Siraj Ahmed Mohamed
Dadabhoy, Siraj Ahmed Mohamed
British company director born in August 1966Resident in England
Registered addresses and corresponding companiesDadabhoy, Siraj Ahmed Mohamed
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 6
80, Coleman Street, London, EC2R 5BJ, England
Dadabhoy, Siraj Ahmed Mohamed
British none born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 7 Ridgefield House, 14 John Dalton Street, 4th Floor, Manchester, M2 6JR, England
Dadabhoy, Siraj Ahmed Mohamed
American co director born in August 1966Registered addresses and corresponding companies
IIF 8 45 East 80th Street, Apartment 4a, New York, 10021, Usa
Mr Siraj Ahmed Mohamed Dadabhoy
British born in August 1966Resident in England
Registered addresses and corresponding companies
- 1
1508 LONDON LIMITED
- nowTEMP TOP CO LIMITED - 2010-05-19 7 Howick Place, 2nd Floor, LondonActive Corporate (3 parents, 1 offspring)Officer
2015-07-02 ~ nowIIF 2 - Director → ME - 2 15a Hitchin Road, Stotfold, Hitchin, EnglandActive Corporate (7 parents)Officer 2021-11-23 ~ nowIIF 1 - Director → ME
- 3 80 Coleman Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-12 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4AION GLOBAL PARTNERS LIMITED - 2022-03-01 7 Howick Place, 2nd Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)630,821 GBP2023-12-31Officer 2017-05-24 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1
1508 LONDON LIMITED
- nowTEMP TOP CO LIMITED - 2010-05-19 7 Howick Place, 2nd Floor, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2016-11-01 ~ 2025-02-06IIF 9 - Ownership of shares – 75% or more → OE - 2
ACT1 GLOBAL LTD
- now1508 PROCUREMENT LIMITED - 2020-11-05 7 Howick Place, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-06-12 ~ 2018-10-23IIF 4 - Director → ME - 3 Ridgefield House 14 John Dalton Street, 4th Floor, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,106,979 GBP2016-03-29Officer 2012-12-24 ~ 2016-04-11IIF 7 - Director → ME
- 4
DESIGN ARCHIVIST LIMITED
- now1508 ACCESSORIES LIMITED - 2018-08-30 7 Howick Place, London, United KingdomActive Corporate (2 parents)Officer 2018-06-20 ~ 2019-07-08IIF 5 - Director → ME - 5
ENERGI EUROPE LIMITED
- nowASIAN EMERGING MARKETS INVESTMENTS LIMITED - 2018-10-30 St George's Quarter, New North Parade, Huddersfield, West YorkshireActive Corporate (2 parents)Equity (Company account)-1,925,184 GBP2024-06-30Officer 2003-04-07 ~ 2004-10-10IIF 8 - Director → ME
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