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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Suleiman, Aqheel Hassan
Suleiman, Aqheel Hassan
British company director born in May 1970Resident in England
Registered addresses and corresponding companiesSuleiman, Aqheel Hassan
British director born in May 1970Resident in England
Registered addresses and corresponding companiesSuleiman, Aqheel Hassan
British business person born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesAqheel Suleiman
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 13
124, City Road, London, EC1V 2NX, England
Mr Aqheel Hassan Suleiman
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 14 124, City Road, London, EC1V 2NX, England
Mr Aqheel Hassan Suleiman
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 124 City Road, London, EnglandCorporate (1 parent)Equity (Company account)-47,789 GBP2023-09-30Officer
2015-03-20 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 124 City Road, London, United KingdomCorporate (3 parents)Officer 2024-10-28 ~ nowIIF 12 - director → MEPerson with significant control 2024-10-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3 124 City Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2021-03-30 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 33 Staunton Road, Slough, EnglandDissolved corporate (1 parent)Officer 2015-05-12 ~ dissolvedIIF 8 - director → ME
- 5 30 (rear) Tachbrook Road, Southall, MiddlesexDissolved corporate (1 parent)Officer 2011-11-24 ~ dissolvedIIF 5 - director → ME
- 6 124 City Road, London, United KingdomCorporate (1 parent)Officer 2024-06-22 ~ nowIIF 11 - director → MEPerson with significant control 2024-06-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 23 Oldfields Circus, Northolt, MiddlesexDissolved corporate (1 parent)Officer 2014-02-03 ~ dissolvedIIF 1 - director → ME
- 1 50 Trinity Way, Salford, Manchester, LancashireDissolved corporate (1 parent)Current Assets (Company account)57,911 GBP2016-10-31Officer 2010-10-28 ~ 2015-07-27IIF 4 - director → ME
- 2
GEM5 MOTORS LIMITED
- nowGEMS MOTORS LIMITED - 2013-09-05 159 High Street, Suite 312, Wealdstone, Harrow, Middlesex, EnglandDissolved corporate (2 parents)Officer 2013-04-19 ~ 2013-11-01IIF 9 - director → ME - 3 124 City Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2013-08-02 ~ 2013-11-01IIF 2 - director → ME
- 4SHAMS BREAKERS LIMITED - 2011-07-28 Unit 7 Tudor Works, Beaconsfield Road, Hayes, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2011-06-13 ~ 2011-08-02IIF 7 - director → ME
- 5 Premier House, 112 Station Road, Edgware, MiddlesexDissolved corporate (1 parent)Officer 2013-10-28 ~ 2014-02-17IIF 6 - director → ME
