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 Abdul Wahab Mahmood
Mr Abdul Wahab Mahmood
British born in June 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdul Wahab Mahmood
British born in March 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdul Wahab Mahmood
British born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 6
1, Edmund Street, Bradford, BD5 0BH, United Kingdom
Dr Abdul Wahab Mahmood
British born in April 1991Resident in England
Registered addresses and corresponding companiesMahmood, Abdul Wahab
British director born in June 1997Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Abdul Wahab
British director born in March 1997Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Abdul Wahab
British director born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 14 1, Edmund Street, Bradford, BD5 0BH, United Kingdom
Mahmood, Abdul Wahab, Dr
British business person born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 15 52a, Windsor Street, Uxbridge, UB8 1AB, England
Mahmood, Abdul Wahab, Dr
British director born in April 1991Resident in England
Registered addresses and corresponding companiesMahmood, Abdul Wahab, Dr
British manager born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 18 C/o Abacus Pegasus Court, 27 Herschel Street, Slough, SL1 1PA, United Kingdom
Mahmood, Abdul Wahab, Dr
British sales & marketing manager born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 19 133, Upton Court Road, Slough, SL3 7NG, United Kingdom
- 1
815MLA TRADING LTD
- now815MLA INVESTMENTS LTD - 2022-05-18 52a Windsor Street, Uxbridge, EnglandDissolved Corporate (3 parents)Officer
2021-02-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-02-23 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 170 Church Road Mitcham, Surrey, Mitcham, EnglandActive Corporate (1 parent)Officer 2018-12-05 ~ nowIIF 17 - Director → MEPerson with significant control 2018-12-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 1 Edmund Street, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-10-04 ~ nowIIF 9 - Director → MEPerson with significant control 2021-10-04 ~ 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
- 4 C/o Abacus Pegasus Court, 27 Herschel Street, Slough, United KingdomActive Corporate (4 parents)Officer 2025-04-02 ~ nowIIF 18 - Director → ME
- 5 C/o, 170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 16 - Director → ME
- 6 133 Upton Court Road, Slough, United KingdomDissolved Corporate (2 parents)Officer 2013-11-06 ~ dissolvedIIF 19 - Director → ME
- 7 1 Edmund Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2022-09-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 1 Edmund Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2021-10-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 9 1 Edmund Street, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2021-06-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 1 Edmund Street, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2020-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1AWM TRADING LTD - 2025-03-24 1 Edmund Street, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2021-06-24 ~ 2025-03-17IIF 12 - Director → MEPerson with significant control 2021-06-24 ~ 2025-03-17IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
