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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Mrs. Mezabin Nazir Moti
Mrs. Mezabin Nazir Moti
Portuguese born in January 1976Resident in England
Registered addresses and corresponding companiesMoti, Mezabin Nazir, Mrs.
Portuguese born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 3
52 Wainwright Avenue, Hamilton, Leicester, LE5 1QW, England
Moti, Mezabin Nazir, Mrs.
Portuguese director born in January 1976Resident in England
Registered addresses and corresponding companiesMoti, Mezabin Nazir
Portuguese managing director born in January 1976Registered addresses and corresponding companies
IIF 6 42 Rosedale Avenue, Leicester, Leicestershire, LE4 7AU
Mrs. Mezabin Nazir Moti
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 50 Wainwright Avenue, Leicester, LE5 1QW, United Kingdom
- 1 109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control
2022-06-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 109 Coleman Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer 2017-09-11 ~ dissolvedIIF 4 - Director → ME
- 3 1st Floor, 35 Melton Road, LeicesterDissolved Corporate (1 parent)Equity (Company account)30,000 GBP2018-08-31Officer 2009-07-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 52 Wainwright Avenue Hamilton, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)142,489 GBP2024-04-30Officer 2016-04-04 ~ nowIIF 3 - Director → ME
- 1 109 Coleman Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Person with significant control 2017-09-11 ~ 2017-09-12IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 2 52 Wainwright Avenue Hamilton, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)142,489 GBP2024-04-30Officer 2005-04-19 ~ 2007-03-01IIF 6 - Director → ME
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