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.
Maljee, Faruk Mohammed
Maljee, Faruk Mohammed
British company director born in February 1961Resident in England
Registered addresses and corresponding companiesMaljee, Faruk Mohammed
British director born in February 1961Resident in England
Registered addresses and corresponding companiesMr Faruk Mohammed Maljee
British born in February 1961Resident in England
Registered addresses and corresponding companiesMr Faruk Mohammed Maljee
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
6, Belton Road, London, E11 3JD, England
Mohammed Maljee, Faruk
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 5, Millmead Bussiness Centre, London, London, N17 9QU, United Kingdom
- 1 329 Msr House, Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer
2011-07-08 ~ dissolvedIIF 3 - Director → ME - 2 198 Shrewsbury Road, LondonActive Corporate (5 parents)Equity (Company account)4,050 GBP2024-08-31Officer 2025-07-11 ~ nowIIF 4 - Director → ME
- 3 448 Romford Road, London, EnglandActive Corporate (5 parents)Equity (Company account)44,790 GBP2024-06-30Officer 2017-06-22 ~ nowIIF 6 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4 448 Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-03-23 ~ dissolvedIIF 5 - Director → ME
- 5 Unit 5 Millmead Bussiness Centre, London, London, EnglandDissolved Corporate (2 parents)Officer 2012-07-05 ~ dissolvedIIF 13 - Director → ME
- 6 299a Bethnal Green Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-05-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 299a Bethnal Green Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
COIRFIBRE LTD
- nowCOIR FIBRE LTD - 2012-07-26 299a Bethnal Green Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-14 ~ 2013-03-21IIF 7 - Director → ME - 2 448 Romford Road, London, EnglandActive Corporate (5 parents)Equity (Company account)44,790 GBP2024-06-30Person with significant control 2017-06-22 ~ 2020-05-26IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 448 Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2022-03-23 ~ 2023-03-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.