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 Mohammed Sohail
Mr Mohammed Sohail
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesSohail, Mohammed
British businessman born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesSohail, Mohammed
British director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Sohail
British accountant born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 9
Dar-ul-madinah Uk, Granville Road, Blackburn, BB2 6HD
Mohammed, Sohail
British finance director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 10 Perseverance Mills, Olive Lane, Darwen, BB3 3DQ, England
Sohail, Mohammed
British company director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 11 1, Maltkiln Street, Rotherham, S60 2HY, United Kingdom
- 1 46 Newlands Road, Halifax, United KingdomActive Corporate (2 parents)Officer
2023-08-01 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CAR COMMERCE LTD
- nowMSA TRANSPORT LTD - 2023-03-01 Unit 1a 38 Sunderland Street Sunderland Street, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)-518 GBP2023-11-28Officer 2019-11-05 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-05 ~ nowIIF 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 - 3 248 Warley Road, Halifax, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-09-28 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 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% → OE
- 4 Dar-ul-madinah Uk, Granville Road, BlackburnActive Corporate (2 parents)Equity (Company account)-443,990 GBP2023-09-30Officer 2019-11-05 ~ nowIIF 9 - Director → ME
- 5 Perseverance Mills, Olive Lane, Darwen, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,206 GBP2021-11-30Officer 2017-07-14 ~ dissolvedIIF 10 - Director → ME
- 6 248 Warley Road, Halifax, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 1 Maltkiln Street, Rotherham, United KingdomActive Corporate (1 parent)Equity (Company account)2,731 GBP2023-10-31Officer 2021-02-01 ~ 2021-04-27IIF 11 - Director → ME
