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 Mozhum Ali Shan
- British born in September 1963
Mr Mozhum Ali Shan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Shan, Mozhum Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1963
Shan, Mozhum Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Shan, Mozhum Ali
Resident in United Kingdom
Registered addresses and corresponding companiesRowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY
IIF 9Unit 1, Lexington Buildings, Longbeck Ind Est, Marske By The Sea, Cleveland, TS11 6HR, United Kingdom
IIF 10Boho 5, Bridge Street East, Middlesbrough, TS2 1NY, United Kingdom
IIF 11Lexington Buildings, Longbeck Industrial Estate, Marske-by-the-sea, Redcar, Cleveland, TS11 6HR
IIF 12
- 1
ACE COURIERS TEESSIDE LIMITED
10101477Unit 1 Lexington Buildings, Longbeck Ind Est, Marske By The Sea, Cleveland, United KingdomDissolved Corporate (2 parents)Officer2016-04-04 ~ dissolvedIIF 10 - Director → ME - 2
APACHE VEHICLE SOLUTIONS LIMITED
08964505Rowlands House, Portobello Road, Birtley, Chester Le StreetDissolved Corporate (3 parents)Officer2014-04-06 ~ dissolvedIIF 9 - Director → ME - 3
EXCELSIOR INTERNATIONAL LTD
1025424218 Kings Road, North Ormesby, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2016-07-07 ~ 2018-05-31IIF 7 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4FONEFIX GROUP LTD - now
SENTINEL TRADING LTD
- 2016-06-22 0899452818 Kings Road, North Ormesby, Middlesbrough, Cleveland, EnglandDissolved Corporate (3 parents)Officer2016-06-06 ~ 2016-06-20IIF 8 - Director → ME - 5
FRONTLINE TAXIS LIMITED
06597483Gaines Robson Insolvency Ltd Carnwood Park, Selby Road, LeedsDissolved Corporate (6 parents)Officer2015-08-12 ~ 2017-12-15IIF 12 - Director → ME - 6
HARROGATE SELF DRIVE HIRE LIMITED
10909541340 Deansgate, ManchesterLiquidation Corporate (4 parents)Officer2017-08-10 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
MCS TECH LTD
13334738Egyptian Mill, Egyptian Street, BoltonDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TURNER STREET DEVELOPMENTS LTD
05677967Birkbrow Bungalow, Charltons, Saltburn-by-the-sea, EnglandActive Corporate (4 parents)Officer2006-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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