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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Mr Fazal Mahmood Sanni
Mr Fazal Mahmood Sanni
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 1
23a, Kenilworth Gardens, Hayes, Middlesex, UB4 0AY
Sanni, Fazal Mahmood
British company director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 2 23a, Kenilworth Gardens, Hayes, Middlesex, UB4 0AY
Mr Fazal Mahmood Sanni
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesSanni, Fazal Mahmood
British businessmanRegistered addresses and corresponding companies
IIF 5 172 Regina Road, Southall, Middlesex, UB2 5PR
Sanni, Fazal Mahmood
British businessman born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 172 Regina Road, Southall, Middlesex, UB2 5PR
Sanni, Fazal Mahmood
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 172 Regina Road, Southall, United KingdomDissolved corporate (1 parent)Officer
2022-11-29 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-11-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 23a Kenilworth Gardens, Hayes, EnglandCorporate (1 parent)Equity (Company account)9,690 GBP2024-01-31Officer 2017-01-19 ~ nowIIF 9 - director → MEPerson with significant control 2017-01-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 23a Kenilworth Gardens, Hayes, MiddlesexDissolved corporate (2 parents)Officer 2015-09-03 ~ dissolvedIIF 7 - director → ME
- 4
REGENTS CONSTRUCTION LTD
- nowREGENTS RESOURCES LTD - 2015-09-08 23a Kenilworth Gardens, Hayes, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)196 GBP2016-09-30Officer 2018-07-09 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-07-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 23a Kenilworth Gardens, Hayes, MiddlesexCorporate (2 parents)Equity (Company account)16,187 GBP2022-03-31Officer 2006-11-01 ~ 2007-09-29IIF 6 - director → ME 2006-11-01 ~ 2008-09-29IIF 5 - secretary → ME
- 2 23a Kenilworth Gardens, Hayes, MiddlesexDissolved corporate (2 parents)Officer 2014-06-26 ~ 2014-06-26IIF 8 - director → ME
