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 Ridhwan Mustaq Ahmed
Mr Ridhwan Mustaq Ahmed
British born in July 1996Resident in England
Registered addresses and corresponding companiesAhmed, Ridhwan Mustaq
British consultant born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 3
13, Dijon Street, Bolton, BL3 4AU, England
Ahmed, Ridhwan Mustaq
British management consultant born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Abbey House 270-272, Lever Street, Bolton, BL3 6PD, England
Mr Ridhwan Ahmed
British born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 270 - 272, Lever Street, Bolton, BL3 6PD, United Kingdom
Ahmed, Ridhwan
British salesman born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 270 - 272, Lever Street, Bolton, BL3 6PD, United Kingdom
- 1 270 - 272 Lever Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer
2019-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 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 - 2 13 Dijon Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2019-09-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-09-06 ~ 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
- 3 C/o Abbey House 270-272 Lever Street, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)-401 GBP2023-07-31Person with significant control 2022-07-25 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 C/o Abbey House 270-272 Lever Street, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)-401 GBP2023-07-31Officer 2022-07-25 ~ 2024-08-01IIF 4 - Director → ME
