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 Mahmoud Faghihi
Mr Mahmoud Faghihi
British,iranian born in June 1956Resident in England
Registered addresses and corresponding companiesFaghihi, Mahmoud
British,iranian chartered accountant born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 1, 31 Abbey Road, London, NW8 9AU
Faghihi, Mahmoud
British,iranian chief operating officer born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 4 25, Cresswell Place, London, SW10 9RB, England
Faghihi, Mahmoud
British,iranian company director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 416, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
Faghihi, Mahmoud
British,iranian executive born in June 1956Resident in England
Registered addresses and corresponding companiesFaghihi, Mahmoud
British,iranian founder born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 416, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
Faghihi, Mahmoud
British,iranian none born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 9 Pepys House, 124 Totteridge Lane, London, N20 8JH
Faghihi, Mahmoud
British Iranian finance dir born in June 1956Registered addresses and corresponding companies
IIF 10 50 Oakleigh Park South, Whetstone, London, N20 9JN
Faghihi, Mahmoud
British Iranian finance dirRegistered addresses and corresponding companies
IIF 11 50 Oakleigh Park South, Whetstone, London, N20 9JN
Faghihi, Mahmoud
born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 12 25, Cresswell Place, London, SW10 9RB, England
- 1 Suite 416 Linen Hall, 162-168 Regent Street, London, United KingdomCorporate (2 parents)Equity (Company account)178,823 GBP2024-03-31Officer
2017-02-23 ~ nowIIF 8 - director → MEPerson with significant control 2017-02-23 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Suite 416, Linen Hall 162-168 Regent Street, London, United KingdomCorporate (2 parents)Equity (Company account)4,810,219 GBP2024-03-31Officer 2020-05-01 ~ nowIIF 5 - director → MEPerson with significant control 2020-05-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 30 Grosvenor Road, London, EnglandCorporate (4 parents)Equity (Company account)1,458 GBP2020-12-31Officer ~ nowIIF 3 - director → ME
- 1HACKREMCO (NO.828) - 1993-05-06 1 Silk Street, LondonDissolved corporate (1 parent)Officer 1993-08-13 ~ 1999-10-29IIF 10 - director → ME 1995-02-06 ~ 1999-10-29IIF 11 - secretary → ME
- 2INTERCEDE 1425 LIMITED - 1999-05-20 1 More London Place, LondonDissolved corporate (2 parents)Officer 1999-10-11 ~ 2010-03-31IIF 6 - director → ME
- 3
KBC INVESTMENTS LIMITED
- nowKBC FINANCIAL PRODUCTS INVESTMENTS LIMITED - 2003-08-12 111 Old Broad Street, LondonCorporate (3 parents)Officer 2003-07-10 ~ 2010-05-12IIF 7 - director → ME - 4 38 Palace Gardens Terrace, London, EnglandDissolved corporate (2 parents)Officer 2010-03-08 ~ 2015-04-01IIF 12 - llp-designated-member → ME
- 5 25 Cresswell Place, LondonDissolved corporate (2 parents)Officer 2010-08-11 ~ 2015-08-11IIF 4 - director → ME
- 6PEEL HUNT HOLDINGS LIMITED - 2021-09-29PEEL HUNT LIMITED - 2010-12-10KBC PEEL HUNT LTD - 2010-11-23PEEL HUNT PLC - 2002-01-28PEEL, HUNT & COMPANY LIMITED - 2000-02-15PEEL, HUNT & CO. LIMITED - 1989-05-08FUDGESPON LIMITED - 1989-02-17 7th Floor 100 Liverpool Street, London, EnglandCorporate (4 parents, 3 offsprings)Officer 2009-10-02 ~ 2010-03-31IIF 9 - director → ME
