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.
Mr Mohammed Aleem
Mr Mohammed Aleem
British born in November 1970Resident in England
Registered addresses and corresponding companiesAleem, Mohammed
British company director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 3
31, Church Street, Farnworth, Bolton, BL4 8AQ, England
Aleem, Mohammed
British director born in November 1970Resident in England
Registered addresses and corresponding companiesAleem, Mohammed
British sales born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 6 735, Stockport Road, Levenshulme, Manchester, M19 3AR, England
Aleen, Mohammed
British Registered addresses and corresponding companies
IIF 7 31, Church Street, Farnworth, Bolton, Lancashire, BL4 8AQ, Uk
Mr Aleem Mohammed
Indian born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1398 London Road, Norbury Wines, London, SW16 4BZ, England
Mohammed, Aleem
Indian sales person born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1398 London Road, Norbury Wines, London, SW16 4BZ, England
Aleem, Mohammed
Registered addresses and corresponding companies
IIF 10 735, Stockport Road, Levenshulme, Manchester, M19 3AR, England
- 1 1398 London Road Norbury Wines, London, EnglandActive Corporate (1 parent)Equity (Company account)1,227 GBP2024-09-30Officer
2023-09-26 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 735 Stockport Road, Levenshulme, Manchester, EnglandDissolved Corporate (1 parent)Officer 2014-03-18 ~ dissolvedIIF 6 - Director → ME 2014-03-18 ~ dissolvedIIF 10 - Secretary → ME
- 3 31 Church Street, Farnworth, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2009-09-15 ~ dissolvedIIF 4 - Director → ME
- 4 31 Church Street, Farnworth, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)146 GBP2024-08-31Officer 2023-08-29 ~ nowIIF 3 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
ALFA UK TRADING LIMITED
- nowPOWDER PUFF SPA LIMITED - 2017-10-03 Venture House, 7-9 Lund Street, Preston, EnglandLiquidation Corporate (1 parent)Equity (Company account)505,027 GBP2022-03-30Officer 2018-08-09 ~ 2019-10-01IIF 5 - Director → MEPerson with significant control 2018-08-09 ~ 2019-10-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 31 Church Street, Farnworth, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2009-09-15 ~ 2009-09-15IIF 7 - Secretary → ME
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