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 Mohammad Joy
Mr Mohammad Joy
Welsh born in June 1966Resident in Wales
Registered addresses and corresponding companiesMr Mohammad Joy
British born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 6
141, Donald Street, Cardiff, CF24 4TN, Wales
Joy, Mohammad
Welsh accountant born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 7 2 Tweedsmuir Road, Tremorfa, Cardiff, CF24 2RD, Wales
Joy, Mohammad
Welsh company director born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 8 53, Tweedsmuir Road, Cardiff, CF24 2QZ, Wales
Joy, Mohammad
Welsh director born in June 1966Resident in Wales
Registered addresses and corresponding companiesJoy, Mohammad
Welsh entrepreneur born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 12 164 A, Whitchurch Road, Cardiff, CF14 3NA, Wales
Joy, Mohammad
British travel consultant born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 13 141 Donald Street, Roath, Cardiff, CF24 4TN, Wales
- 1 53 Tweedsmuir Road, Cardiff, WalesDissolved Corporate (1 parent)Officer
2024-08-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-08-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2MASBAZAR CASH N CARRY LTD - 2021-05-14CARDIFF MASBAZAR & CASH N CARRY LTD - 2020-10-02 140 Crwys Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2020-10-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 141 Donald Street Roath, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-263 GBP2019-03-31Officer 2019-03-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-03-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 164 A Whitchurch Road, Cardiff, WalesDissolved Corporate (2 parents)Officer 2022-04-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 53 Tweedsmuir Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)13,293 GBP2023-10-31Officer 2019-07-30 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-30 ~ nowIIF 4 - Has significant influence or control → OE
- 6 2 Tweedsmuir Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2022-05-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-05-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
AMAL UK LIMITED
- nowSALAMA COMPANY LTD - 2003-06-09 Unit-7, Avicenna House 258-262 Romford Road, Forest Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)-15,553 GBP2024-01-31Officer 2023-11-08 ~ 2024-08-14IIF 11 - Director → ME
