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.
Mr Mohammed Ali Imam
- United Kingdom born in August 1978
Mr Mohammed Ali Imam
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in August 1978
Imam, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies350, Teviot St, London, E14 6QT, United Kingdom
IIF 3
- British born in August 1978
Imam, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies350, Teviot Street, Tower Hamlets, E14 6QT, United Kingdom
IIF 4
- British business born in August 1978
Imam, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies350, Teviot Street, London, E14 6QT, United Kingdom
IIF 5
- British born in August 1978
Mr Mohammed Ali Imam
Resident in England
Registered addresses and corresponding companies109, Plumstead High Street, Plumstead, London, SE18 1SE, United Kingdom
IIF 629, Susannah Street, London, E14 6LS, England
IIF 729, Susannah Street, London, E14 6LS, United Kingdom
IIF 8The Arcade Unit 5, Market Square, London, E14 6AQ, England
IIF 9Unit 5, The Arcade, Market Square, London, E14 6AQ, England
IIF 10
- British born in August 1978
Imam, Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British director born in August 1978
Imam, Mohammed Ali
Resident in England
Registered addresses and corresponding companiesThe Arcade Unit 5, Market Square, London, E14 6AQ, England
IIF 16
- British retail born in August 1978
Imam, Mohammed Ali
Resident in England
Registered addresses and corresponding companies109, Plumstead High Street, Plumstead, London, SE18 1SE, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Imam, Mohammed
350, Teviot St, London, E14 6QT, United Kingdom
IIF 18
- 1
AMAR ACCOUNTANT LTD
- 2023-06-09 11234957Unit 5 Market Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,398 GBP2021-03-31Officer2018-03-05 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
AVASHON PROJECT LTD
10876202Unit 5 Market Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,312 GBP2022-07-31Officer2017-07-20 ~ nowIIF 3 - Director → ME2017-07-20 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-07-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3Unit 5 Market Square, London, EnglandDissolved Corporate (1 parent)Officer2022-04-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4Unit 5 The Arcade, Market Square, London, EnglandActive Corporate (1 parent)Officer2023-10-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5
TECH-R BAKSHO LTD
13281855The Arcade Unit 5, Market Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,339 GBP2023-07-31Officer2022-08-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 6
TOWER ACCOUNTANCY LIMITED
09371803350 Teviot Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
YHZ & CO LIMITED
09246446Unit 5, The Arcade, Market Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,506 GBP2021-03-31Officer2014-10-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1
SHUNAAR BANGLA LTD
11913153Unit 5 Market Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,727 GBP2023-03-31Officer2019-03-29 ~ 2021-04-30IIF 11 - Director → ME2021-05-06 ~ 2023-01-01IIF 13 - Director → ME - 2
YHZ & CO LIMITED
09246446Unit 5, The Arcade, Market Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,506 GBP2021-03-31Officer2014-10-02 ~ 2014-10-10IIF 4 - Director → ME
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