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 Sulaiman Mahmood
Mr Sulaiman Mahmood
British born in October 1991Resident in England
Registered addresses and corresponding companiesMr Sulaiman Mahmood
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Suite 21, Enterprise Hub, 62 Tong Street, Bradford, BD4 9LX, United Kingdom
Mahmood, Sulaiman
British company director born in October 1991Resident in England
Registered addresses and corresponding companiesMahmood, Sulaiman
British director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 9 25, Hallbank Drive, Bradford, West Yorkshire, BD5 8JE, United Kingdom
Mahmood, Sulaiman
British managing director born in October 1991Resident in England
Registered addresses and corresponding companiesMahmood, Sulaiman
British marketing director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 12 196, Hobs Moat Road, Solihull, B92 8JZ, England
Mahmood, Sulaiman
British company director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 21, Enterprise Hub, 62 Tong Street, Bradford, BD4 9LX, United Kingdom
- 1 25 Hallbank Drive, Bradford, United KingdomDissolved corporate (1 parent)Officer
2018-04-16 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 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 - 2 196 Hobs Moat Road, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-10 ~ dissolvedIIF 12 - director → ME
- 3
LDN DXB LTD
- nowLDN DBX LTD - 2019-01-11 Suite 21, Enterprise Hub, 62 Tong Street, Bradford, United KingdomCorporate (1 parent)Equity (Company account)-6,669 GBP2021-01-31Officer 2019-01-07 ~ nowIIF 13 - director → MEPerson with significant control 2019-01-07 ~ nowIIF 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 - 4 62 Tong Street, Bradford, EnglandDissolved corporate (2 parents)Officer 2021-07-07 ~ dissolvedIIF 10 - director → ME
- 5 Suite 21, Enterprise Hub, 62 Tong Street, Bradford, United KingdomDissolved corporate (1 parent)Officer 2021-04-09 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-04-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6SIXFIGURE CLOTHING LTD - 2019-01-04 27 Hallbank Drive Hallbank Drive, Bradford, United KingdomDissolved corporate (1 parent)Officer 2018-03-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7ASUZ PROPERTIES LTD - 2022-03-23 62 Tong Street, Bradford, EnglandDissolved corporate (2 parents)Officer 2021-03-30 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-03-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 8 25 Hallbank Drive, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2016-07-05 ~ dissolvedIIF 9 - director → ME
