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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Moosa, Iqbal Ibrahim
Moosa, Iqbal Ibrahim
British accountant born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 1
1, The Drive, Fulwood, Preston, PR2 8FF, England
Moosa, Iqbal Ibrahim
British commercial director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 2 426, Blackpool Road, Ashton-on-ribble, Preston, PR2 2DX, England
Moosa, Iqbal Ibrahim
British director born in August 1969Resident in England
Registered addresses and corresponding companiesMoosa, Iqbal Ibrahim
British manager born in August 1969Resident in England
Registered addresses and corresponding companiesMr Iqbal Ibrahim Moosa
British born in August 1969Resident in England
Registered addresses and corresponding companiesMr Iqbal Ibrahim Moosa
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Redman Nichols Butler The Chapel, Bridge Street, Driffield, EnglandCorporate (2 parents)Equity (Company account)-769,221 GBP2024-07-31Officer
2022-08-22 ~ nowIIF 5 - director → MEPerson with significant control 2022-08-22 ~ nowIIF 9 - Right to appoint or remove directors → OE - 2DIAMOND HOMES (LANCS) LTD - 2023-01-05 Zabou House, Shelley Road, Preston, EnglandCorporate (1 parent)Equity (Company account)-2,240 GBP2023-11-30Officer 2022-11-11 ~ nowIIF 4 - director → MEPerson with significant control 2022-11-11 ~ nowIIF 15 - Has significant influence or control → OE
- 3 Zabou House, Shelley Road, Preston, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2021-04-01 ~ nowIIF 6 - director → MEPerson with significant control 2021-04-01 ~ nowIIF 12 - Has significant influence or control → OE
- 4
EVERGREEN CHILDCARE LTD
- nowALL TOGETHER CARE LTD - 2023-07-26 Zabou House, Shelley Road, Preston, EnglandDissolved corporate (2 parents)Officer 2024-04-26 ~ dissolvedIIF 1 - director → MEPerson with significant control 2024-04-26 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5 426 Blackpool Road, Ashton-on-ribble, Preston, EnglandCorporate (2 parents)Equity (Company account)-7,469 GBP2024-02-28Officer 2024-11-01 ~ nowIIF 2 - director → MEPerson with significant control 2024-11-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Zabou House, Shelley Road, Preston, EnglandCorporate (3 parents)Officer 2024-01-12 ~ nowIIF 8 - director → MEPerson with significant control 2024-01-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
EMPIRE ASSETS NW LTD
- nowEMPIRE HOMES (NW) LTD - 2023-01-05 Zabou House, Shelley Road, Preston, EnglandCorporate (1 parent)Equity (Company account)-2,240 GBP2023-11-30Officer 2022-11-11 ~ 2023-01-02IIF 3 - director → MEPerson with significant control 2022-11-11 ~ 2023-01-02IIF 14 - Has significant influence or control → OE - 2 Zabou House, Shelley Road, Preston, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2020-03-13 ~ 2020-09-30IIF 7 - director → MEPerson with significant control 2020-03-13 ~ 2020-09-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
