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 Mohamed Warsama
Mr Mohamed Warsama
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Mr Mohamed Warsama
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Warsama
British born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 5 814c, Uxbridge Road, Hayes, UB4 0RS, England
Warsama, Mohamed
British consultant born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 23 Skyline Village, Limeharbour, London, London, E14 9TS, England
Warsama, Mohamed
British gold dealer born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
Warsama, Mohamed
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesWarsama, Mohamed
British president born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 106, Botwell Common Road, Hayes, Middlesex, UB3 1JD, United Kingdom
Warsama, Mohamed
British company director born in May 1989Resident in England
Registered addresses and corresponding companiesWarsama, Mohamed
British computer consultant born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 14 814c, Uxbridge Road, Hillingdon, Hayes, Middlesex, UB4 0RS, England
Warsama, Mohamed
British director and company secretary born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 15 287c, Northfield Ave, Ealing, W5 4XB, England
Warsama, Mohamed
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer
2024-04-15 ~ dissolvedIIF 7 - director → ME 2024-04-15 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2024-04-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 814c Uxbridge Road, Hillingdon, Hayes, Middlesex, EnglandDissolved corporate (2 parents)Officer 2020-10-19 ~ dissolvedIIF 14 - director → ME
- 3 106 Botwell Common Road, Hayes, United KingdomDissolved corporate (1 parent)Officer 2016-08-01 ~ dissolvedIIF 9 - director → ME 2016-08-01 ~ dissolvedIIF 16 - secretary → MEPerson with significant control 2016-08-01 ~ 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
- 4 106 Botwell Common Road, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2013-10-08 ~ dissolvedIIF 11 - director → ME
- 5 814c Uxbridge Road, Hayes, United KingdomDissolved corporate (1 parent)Officer 2022-05-11 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-05-11 ~ 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
- 6 106 Botwell Common Road, Hayes, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2018-12-14 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 C/o Rodliffe Accounting Ltd 1 Canada Square 37th Floor, Canary Wharf, London, EnglandCorporate (2 parents)Equity (Company account)-11,414 GBP2024-01-31Officer 2017-10-04 ~ 2017-12-30IIF 6 - director → ME
- 2 91 Coldharbour Lane, Hayes, EnglandCorporate (2 parents)Equity (Company account)200 GBP2022-07-31Officer 2022-05-11 ~ 2022-06-08IIF 13 - director → ME 2022-06-08 ~ 2024-04-09IIF 12 - director → ME 2022-05-11 ~ 2024-04-09IIF 17 - secretary → MEPerson with significant control 2022-05-11 ~ 2024-04-09IIF 5 - Has significant influence or control → OE
- 3 17 Hanover Square, London, EnglandCorporate (1 parent)Equity (Company account)18,028 GBP2021-07-31Officer 2020-11-10 ~ 2021-09-10IIF 15 - director → ME
