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 Anish Musa
Mr Anish Musa
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMusa, Anish
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMusa, Anish
British executive born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
2, Alred Court, Bradford, West Yorkshire, BD4 6AQ
Musa, Anish
British director born in July 1978Resident in England
Registered addresses and corresponding companies
- 1 Windsor House, 10 Manchester Road, Bradford, United KingdomDissolved corporate (2 parents)Equity (Company account)-699 GBP2023-01-31Officer
2016-03-04 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 Windsor House, 10 Manchester Road, Bradford, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)506,935 GBP2024-04-30Officer 2023-04-11 ~ nowIIF 6 - director → MEPerson with significant control 2023-04-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Princes House, Wright Street, HullDissolved corporate (3 parents)Officer 2008-06-10 ~ dissolvedIIF 8 - director → ME
- 4 Windsor House, 10 Manchester Road, Bradford, West Yorkshire, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)13,536,932 GBP2024-01-31Officer 2011-10-04 ~ nowIIF 9 - director → ME
- 5 Princes House, Wright Street, HullCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2012-11-20 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 79 Church Street, Blackrod, Bolton, EnglandCorporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)160,590 GBP2023-05-31Officer 2015-10-01 ~ 2016-04-07IIF 4 - director → ME
- 2 197 Derby Street, Bolton, EnglandDissolved corporate (4 parents)Equity (Company account)8,087 GBP2017-10-31Officer 2013-12-09 ~ 2015-01-22IIF 5 - director → ME
