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.
Mr Mohamad Zobin Naeem
Mr Mohamad Zobin Naeem
British born in May 1980Resident in England
Registered addresses and corresponding companiesMr Mohamad Zobin Naeem
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Unit1 83-95, Hainault Road,collier Row, Essex, RM5 3AH, England
Naeem, Mohamad Zobin
British company director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 6 111a, Burnt Oak Broadway, Edgware, HA8 5EN, England
Naeem, Mohamad Zobin
British director born in May 1980Resident in England
Registered addresses and corresponding companiesNaeem, Mohamad Zobin
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit1 83-95, Hainault Road,collier Row, Essex, RM5 3AH, England
- 1 94 Sunnymead Road, London, EnglandCorporate (2 parents)Officer
2024-04-04 ~ nowIIF 9 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 111a Burnt Oak Broadway, Edgware, EnglandCorporate (2 parents)Equity (Company account)-29,688 GBP2023-06-30Officer 2023-10-03 ~ nowIIF 8 - director → MEPerson with significant control 2023-10-03 ~ nowIIF 2 - Has significant influence or control → OE
- 3 111a Burnt Oak Broadway, Edgware, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-20 ~ nowIIF 6 - director → MEPerson with significant control 2020-10-20 ~ nowIIF 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
- 1 7 Diana Close, Chafford Hundred, Grays, Essex, EnglandCorporate (1 parent)Equity (Company account)131,517 GBP2023-10-31Officer 2019-10-21 ~ 2020-04-29IIF 10 - director → MEPerson with significant control 2019-10-21 ~ 2020-04-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 111a Burnt Oak Broadway, Edgware, EnglandCorporate (1 parent)Equity (Company account)-37,482 GBP2024-02-29Officer 2020-02-07 ~ 2024-12-02IIF 11 - director → ME 2024-12-03 ~ 2024-12-27IIF 7 - director → MEPerson with significant control 2020-02-07 ~ 2024-12-27IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
