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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Mohamed, Ismail Ahmed
Mohamed, Ismail Ahmed
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMohamed, Ismail Ahmed
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 3
47, Charles Marler Way, Blofield, Norwich, NR13 4TX, England
Mohamed, Ismail Ahmed
British operations manager born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 4 Pentax House, Pentax House, South Hill Avenue, South Harrow, HA2 0DU, United Kingdom
Ismail, Mohamed
British accountant born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesIsmail, Mohamed
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Ismail Ahmed Mohamed
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Ismail
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Ismail Ahmed Mohamed
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 20 Pentax House, Pentax House, South Hill Avenue, South Harrow, HA2 0DU, United Kingdom
- 1AFRICA MONEY EXPRESS LIMITED - 2015-07-07 6 Barn Lane, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Officer
2011-07-20 ~ dissolvedIIF 6 - Director → ME - 2 34 The Lindens, Friern Park, London, United KingdomDissolved Corporate (2 parents)Officer 2012-10-29 ~ dissolvedIIF 9 - Director → ME
- 3 34 Morris Drive, Little Plumstead, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4 Pentax House South Hill Avenue, South Harrow, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2020-09-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 2-7 Clerkenwell Green, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19 GBP2017-01-31Officer 2015-01-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 Pentax House Pentax House, South Hill Avenue, South Harrow, United KingdomActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 47 Charles Marler Way, Blofield, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-09-10 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 8
SOCIAL GOOD LTD
- nowOLD STREET CONSULTING LTD - 2017-11-10 2 - 7 Clerkenwell Green, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-10-31Officer 2016-10-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9 2-7 Clerkenwell Green, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 1 Vineyard Centre, 15a Out Westgate, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)76,082 GBP2024-02-28Officer 2017-06-01 ~ 2023-02-17IIF 5 - Director → ME
- 2 5 Roefields Close, Felden, Hemel Hempstead, Herts, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2015-02-13 ~ 2020-10-06IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-06IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Bonaventure 32a Falkenham Road, Kirton, Ipswich, EnglandActive Corporate (6 parents)Equity (Company account)2,416 GBP2024-03-31Officer 2017-04-22 ~ 2019-04-13IIF 7 - Director → ME
