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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Mohammed, Sadek
Mohammed, Sadek
British business person born in January 1987Resident in England
Registered addresses and corresponding companiesMohammed, Sadek
British company director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 11, Maidstone Road, Leicester, LE2 0UB, United Kingdom
Mohammed, Sadek
British director born in January 1987Resident in England
Registered addresses and corresponding companiesMr Sadek Mohammed
British born in January 1987Resident in England
Registered addresses and corresponding companies
- 1 36 Allington Street, Leicester, EnglandDissolved corporate (1 parent)Officer
2015-11-13 ~ dissolvedIIF 4 - director → ME - 2 Unit 11 Maidstone Road, Leicester, United KingdomCorporate (2 parents)Officer 2025-02-03 ~ nowIIF 3 - director → MEPerson with significant control 2025-02-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3
MARBLE ARMS LTD
- nowSQS TRADING LTD - 2021-03-28 Unit 12 Maidstone Road, Leicester, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-16,329 GBP2023-07-31Officer 2021-03-01 ~ nowIIF 1 - director → MEPerson with significant control 2019-07-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4
MELTT UK LTD
- nowPHILLYS CLASSIC LTD - 2024-04-02 Unit 12 Maidstone Road, Leicester, United KingdomCorporate (2 parents)Equity (Company account)-33,648 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 2 - director → MEPerson with significant control 2022-04-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 5
THE BRONZE CALF LTD
- nowTHE CANNABINOID COMPANY LIMITED - 2024-08-14 Unit 11 Maidstone Road, Leicester, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)20,986 GBP2023-04-30Officer 2018-04-09 ~ nowIIF 6 - director → MEPerson with significant control 2021-02-14 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1 36 Allington Street, LeicesterDissolved corporate (1 parent)Officer 2013-08-08 ~ 2014-12-09IIF 5 - director → ME
