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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Shabaz, Mohammed
Shabaz, Mohammed
British company director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
41, Round House Close, Bagworth, Coalville, LE67 1GS, England
Shabaz, Mohammed
British director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 23 Wykin Road, Hinckley, LE10 0HU
Shabaz, Mohammed
British teacher born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Hijaz College, Watling Street, Nuneaton, CV11 6BE, England
Shabaz, Mohammad
British director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesMohammad, Shabaz
British director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Po Box 5301, Nuneaton, Warwickshire, CV11 9GQ, United Kingdom
Shabaz, Mohammad
British company director born in February 1988Resident in England
Registered addresses and corresponding companiesMr Mohammed Shabaz
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 67 Watling Street, NuneatonDissolved corporate (1 parent)Officer
2013-01-24 ~ dissolvedIIF 11 - director → ME - 2 67 Watling Street, NuneatonDissolved corporate (1 parent)Officer 2013-05-25 ~ dissolvedIIF 10 - director → ME
- 3 41 Round House Close, Bagworth, Coalville, EnglandDissolved corporate (1 parent)Officer 2023-05-23 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-05-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 23 Wykin Road, HinckleyDissolved corporate (1 parent)Officer 2011-01-14 ~ dissolvedIIF 4 - director → ME 2012-04-09 ~ dissolvedIIF 2 - director → ME
- 5 Po Box 5301 Nuneaton, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2010-03-01 ~ dissolvedIIF 8 - director → ME
- 6 Po Box 5301 Po Box 5301, Nuneaton, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2011-03-31 ~ dissolvedIIF 7 - director → ME
- 7 Po Box 5301 Po Box 5301, Nuneaton, Warwickshire, EnglandDissolved corporate (1 parent)Officer 2012-01-01 ~ dissolvedIIF 6 - director → ME
- 1 Hollybush, Upper Bond Street, Hinckley, EnglandCorporate (1 parent)Equity (Company account)-20,480 GBP2023-03-31Officer 2012-04-05 ~ 2012-05-04IIF 3 - director → MEPerson with significant control 2017-03-01 ~ 2017-08-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2MUSLIM FINANCIAL SERVICES LIMITED - 2009-02-20 Hollybush, Upper Bond Street, Hinckley, Leicestershire, EnglandCorporate (2 parents)Equity (Company account)-147,692 GBP2022-03-31Officer 2013-03-20 ~ 2017-09-09IIF 9 - director → ME 2011-04-15 ~ 2012-12-31IIF 5 - director → ME
