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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Miss Sofina Ahmed
Miss Sofina Ahmed
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 21 Mary Mac Arthur House, Warley Street, London, E2 0QD, England
Ahmed, Sofina
British lecturer born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 21 Mary Mac Arthur House, Warley Street, London, E2 0QD, England
Ms Sofina Ahmed
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 83, Warrington Road, Dagenham, RM8 3JL, United Kingdom
Ahmed, Sofina
British company director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 83, Warrington Road, Dagenham, RM8 3JL, United Kingdom
Ahmed, Sofina
British director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 83 Warrington Road, Dagenham, RM8 3JL, England
Ahmed, Sofina
British lecturer (biology & science) born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 83, Warrington Road, Dagenham, Essex, RM8 3JL, England
Ahmed, Sofina
Registered addresses and corresponding companies
- 1 Flat 21 Mary Mac Arthur House, Warley Street, London, EnglandDissolved corporate (1 parent)Officer
2021-12-23 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-08 83 Warrington Road, Dagenham, EssexCorporate (4 parents, 1 offspring)Equity (Company account)110,997 GBP2023-12-31Officer 2016-06-04 ~ nowIIF 6 - director → ME
- 3 83 Warrington Road, Dagenham, United KingdomDissolved corporate (2 parents)Equity (Company account)-2,276 GBP2019-07-31Officer 2018-06-06 ~ dissolvedIIF 9 - secretary → ME
- 4 83 Warrington Road, Dagenham, EnglandDissolved corporate (2 parents)Officer 2019-06-24 ~ dissolvedIIF 5 - director → ME
- 1BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-08 83 Warrington Road, Dagenham, EssexCorporate (4 parents, 1 offspring)Equity (Company account)110,997 GBP2023-12-31Officer 2008-12-12 ~ 2016-03-07IIF 7 - secretary → ME
- 2 83 Warrington Road, Dagenham, United KingdomDissolved corporate (2 parents)Equity (Company account)-2,276 GBP2019-07-31Officer 2017-07-26 ~ 2018-06-06IIF 4 - director → MEPerson with significant control 2017-07-26 ~ 2018-07-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3DAGENHAM CENTRAL MASJID TRUST - 2022-02-24BILAL WELFARE TRUST LTD - 2021-04-29DAGENHAM CENTRAL MASJID LIMITED - 2020-01-14 83 Warrington Road, Dagenham, United KingdomDissolved corporate (4 parents)Officer 2016-01-08 ~ 2020-01-15IIF 10 - secretary → ME
- 4 83 Warrington Road, Dagenham, EnglandDissolved corporate (2 parents)Officer 2019-06-24 ~ 2019-06-28IIF 8 - secretary → ME
