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 Mohammad Sadique Miah Malique
Mr Mohammad Sadique Miah Malique
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesMalique, Mohammad Sadique Miah
British business person born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
165, Clovelly Road, Coventry, West Midlands, CV2 3GW, United Kingdom
Malique, Mohammad Sadique Miah
British director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesMalique, Mohammad Sadique Miah
British marketing consultant born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 165, Clovelly Road, Coventry, CV2 3GW, England
Malique, Mohammad Sadique Miah
British project manager born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 165, Clovelly Road, Coventry, CV2 3GW, England
- 1 Ash House, Goulbourne Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control
2023-01-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 165 Clovelly Road, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2020-08-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,803 GBP2023-12-31Officer 2020-07-27 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 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
- 4 165 Clovelly Road, Coventry, EnglandDissolved Corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Ash House, Goulbourne Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2023-01-02 ~ 2023-05-11IIF 9 - Director → ME
- 2 Ash House, Goulbourne Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-01-02 ~ 2023-05-11IIF 10 - Director → MEPerson with significant control 2023-01-02 ~ 2023-05-11IIF 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
- 3 Ash House, Goulbourne Street, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2022-02-28Officer 2022-08-20 ~ 2023-01-04IIF 8 - Director → MEPerson with significant control 2022-08-20 ~ 2022-11-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
