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, Azhar
Mohamed, Azhar
South African company director born in June 1983Resident in England
Registered addresses and corresponding companiesMohamed, Azhar
South African director born in June 1983Resident in England
Registered addresses and corresponding companiesMohamed, Azhar
South African property consultant born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 5
88, Queens Road, Watford, WD17 2LA, England
Azhar, Mohamed
South African director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 6 Omnibus Business Centre, 39-41 North Road, London, N7 9DP, England
Mr Azhar Mohamed
South African born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 7 88, Queens Road, Watford, WD17 2LA, England
Mr Mohamed Azhar
British born in October 2018Resident in England
Registered addresses and corresponding companies
IIF 8 Omnibus Business Centre, 39-41 North Road, London, N7 9DP, England
- 1
IAZ LIMITED
- nowIZA PROPERTY LIMITED - 2016-05-19 88 Queens Road, Watford, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1,632,986 GBP2023-05-31Officer
2016-05-17 ~ nowIIF 5 - director → MEPerson with significant control 2016-05-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 340 Green Lane, Small Heath, Birmingham, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-409,015 GBP2024-04-30Officer 2018-04-12 ~ nowIIF 1 - director → ME
- 3
NEW LINDEN HOTEL LIMITED
- nowNEW YORK HOTEL (2000) LIMITED - 2000-10-13 88 Queens Road, Watford, EnglandCorporate (3 parents)Equity (Company account)9,414,199 GBP2023-06-30Officer 2016-08-11 ~ nowIIF 2 - director → ME
- 1 20 Seymour Mews, London, United KingdomCorporate (2 parents)Equity (Company account)57,541 GBP2024-03-31Officer 2019-03-07 ~ 2020-02-17IIF 4 - director → ME
- 2 86-90 Paul Street, London, EnglandDissolved corporate (1 parent)Officer 2019-02-13 ~ 2019-06-07IIF 3 - director → ME
- 3
BLU-DOT TELECOMS LTD
- nowLONDON CAPITAL ACQUISITIONS LTD - 2018-03-20 17 Hanover Square, London, EnglandCorporate (1 parent)Officer 2018-08-22 ~ 2019-06-07IIF 6 - director → MEPerson with significant control 2018-11-11 ~ 2019-06-07IIF 8 - Ownership of shares – 75% or more → OE
