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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Hussain, Moshahid
Hussain, Moshahid
British business man born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 1
25, Bowlers Walk, Rochdale, Lancashire, OL12 6EN, England
Hussain, Moshahid
British co director born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 2 25 Bowlers Walk, Rochdale, Lancashire, OL12 6EN
Hussain, Moshahid
British director born in February 1959Resident in England
Registered addresses and corresponding companiesHussain, Moshahid
British interpreter born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 5 106, Roding Lane South, Ilford, IG4 5PD, England
Hussain, Moshahid
Bangladeshi property developer born in February 1959Registered addresses and corresponding companies
IIF 6 37 Ansdell Road, Rochdale, Lancashire, OL16 4TT
Mr Moshahid Hussain
British born in February 1959Resident in England
Registered addresses and corresponding companies
- 1 23-25 Market Place, Middleton, ManchesterDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,081 GBP2018-03-31Officer
2005-04-06 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 209a Station Lane, Hornchurch, Essex, United KingdomCorporate (1 parent)Officer 2023-10-10 ~ nowIIF 3 - director → MEPerson with significant control 2023-10-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Lmc Business Wing 2nd Floor, 38-44 Whitechapel Road, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)62,145 GBP2015-12-31Officer 2006-10-01 ~ dissolvedIIF 2 - director → ME
- 1 108 Ramsay Street, Rochdale, LancashireCorporate (14 parents)Net Assets/Liabilities (Company account)1,037,502 GBP2024-03-31Officer 2001-06-19 ~ 2003-06-20IIF 6 - director → ME
- 2 106 Roding Lane South, Ilford, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-05-31Officer 2021-09-13 ~ 2022-01-20IIF 5 - director → ME
- 3 Unit 1 Edelle Business Park, Quebec Street, Oldham, United KingdomDissolved corporateOfficer 2010-09-06 ~ 2012-09-16IIF 1 - director → ME
