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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Faruq, Mohammed Omar
Faruq, Mohammed Omar
British company director born in December 1979Resident in England
Registered addresses and corresponding companiesFaruq, Mohammed Omar
British consultant born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 3
221, Whitechapel Road, 2nd Floor, London, E1 1DE, England
Faruq, Mohammed Omar
British director born in December 1979Resident in England
Registered addresses and corresponding companiesFaruq, Mohammed Omar
British lawyer born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 7 221, Whitechapel Road, 3rd Floor, London, E1 1DE, United Kingdom
Mr Mohammed Omar Faruq
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 8 221, Whitechapel Road, 2nd Floor, London, E1 1DE, England
Mr Mohammed Omar Faruq
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 221 Whitechapel Road, 2nd Floor, London, EnglandCorporate (3 parents)Officer
2025-01-10 ~ nowIIF 3 - director → MEPerson with significant control 2025-01-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 188 Hind Grove, London, EnglandCorporate (1 parent)Officer 2023-03-10 ~ nowIIF 2 - director → MEPerson with significant control 2023-03-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 188 Hind Grove, London, EnglandCorporate (1 parent)Officer 2023-10-02 ~ nowIIF 4 - director → MEPerson with significant control 2023-10-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 188 Hind Grove, London, EnglandCorporate (1 parent)Officer 2023-09-27 ~ nowIIF 5 - director → MEPerson with significant control 2023-09-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 221 Whitechapel Road, 3rd Floor, London, United KingdomCorporate (2 parents)Equity (Company account)-1,726 GBP2024-02-29Officer 2020-02-28 ~ nowIIF 7 - director → MEPerson with significant control 2020-02-28 ~ nowIIF 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
- 1 188 Hind Grove, London, EnglandCorporate (1 parent)Officer 2023-10-15 ~ 2024-12-17IIF 6 - director → MEPerson with significant control 2023-10-15 ~ 2024-12-16IIF 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
- 2 119 New Road, London, EnglandCorporate (1 parent)Total liabilities (Company account)10,974 GBP2023-07-31Officer 2020-07-31 ~ 2023-07-10IIF 1 - director → ME
