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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Musa, Ahmed
Musa, Ahmed
British company director born in February 1995Resident in England
Registered addresses and corresponding companiesMusa, Ahmed
British director born in February 1995Resident in England
Registered addresses and corresponding companiesMusa, Ahmed
British student born in February 1995Resident in England
Registered addresses and corresponding companiesMr Ahmed Musa
British born in February 1995Resident in England
Registered addresses and corresponding companies
- 1
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer
2020-04-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-04-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-01-09 ~ nowIIF 1 - Director → MEPerson with significant control 2022-01-09 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2017-12-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-03-13 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 Flat 19 Camellia Apartments, 87 Hilltop Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 20 Besant Way, London, EnglandDissolved Corporate (3 parents)Officer 2022-12-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-12-31 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Flat 19 Camellia Apartments, 87 Hilltop Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,704 GBP2024-07-31Officer 2023-07-23 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 Flat 19 Camellia Apartments, 87 Hilltop Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 52f Chalkhill Road, Wembley, United KingdomDissolved Corporate (3 parents)Officer 2017-06-23 ~ 2017-08-06IIF 7 - Director → ME
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