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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Haquani, Mohammed Viquaruddin
Haquani, Mohammed Viquaruddin
British consultant born in December 1971Resident in England
Registered addresses and corresponding companiesHaquani, Mohammed Viquaruddin
British director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 6
Valleymount, Sundridge Road, Sevenoaks, TN14 6JT, England
Haquani, Mohammed Viquaruddin
British businessman born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Chancery House, Zaiwalla & Co, 53-64 Chancery House, London, WC2A 1QS, United Kingdom
Haquani, Mohammed Viquaruddin
British company director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 49, Chipstead Street, London, SW6 3SR, United Kingdom
Haquani, Mohammed Viquaruddin
British consultant born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, England
Haquani, Mohammed Viquaruddin
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 49, Chipstead Street, London, SW6 3SR, England
Mr Mohammed Viquaruddin Haquani
British born in December 1971Resident in England
Registered addresses and corresponding companies
- 1 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved corporate (1 parent)Officer
2010-07-22 ~ dissolvedIIF 9 - director → ME - 2 Valleymount, Sundridge Road, Sevenoaks, EnglandDissolved corporate (2 parents)Officer 2020-08-13 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 3 Valleymount, Sundridge Road, Sevenoaks, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-5,449 GBP2023-11-30Officer 2019-11-08 ~ nowIIF 3 - director → MEPerson with significant control 2019-11-08 ~ nowIIF 12 - Has significant influence or control → OE
- 4EUROPE SOMALI BUSINESS CHAMBER LTD - 2013-01-08 Chancery House, 53-64 Chancery Lane, LondonDissolved corporate (6 parents)Officer 2013-04-05 ~ dissolvedIIF 10 - director → ME
- 5 145-157 St John Street, London, EnglandDissolved corporate (2 parents)Officer 2012-12-13 ~ dissolvedIIF 8 - director → ME
- 6EUROPEAN MASK COMPANY LIMITED - 2021-04-21 Valleymount, Sundridge Road, Sevenoaks, EnglandDissolved corporate (2 parents)Officer 2020-07-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 7 Valleymount, Sevenoaks, EnglandDissolved corporate (5 parents)Officer 2019-11-11 ~ dissolvedIIF 5 - director → ME
- 8 Valleymount, Sevenoaks, EnglandDissolved corporate (4 parents, 2 offsprings)Officer 2019-11-08 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 9 Valleymount, Sundridge Road, Sevenoaks, EnglandDissolved corporate (5 parents)Officer 2019-11-22 ~ dissolvedIIF 2 - director → ME
- 1 Chancery House Zaiwalla & Co, 53-64 Chancery House, LondonDissolved corporate (4 parents)Officer 2013-04-05 ~ 2014-10-21IIF 7 - director → ME
