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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Umer, Muhammad
Umer, Muhammad
Pakistani company director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
64b, High Street, Kings Heath, Birmingham, B14 7JZ, England
Umer, Muhammad
Pakistani driver born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 64b, High Street, Kings Heath, Birmingham, B14 7JZ, England
Mr Muhammad Umer
Pakistani born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesUmer, Muhammad
Pakistani company director born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 5 4, Rowallen Parade, Green Lane, Dagenham, RM8 1XU, England
Umer, Muhammad
Pakistani director born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 6 58, Gaysham Hall, Longwood Gardens, Ilford, Essex, IG5 0ER, England
Mr Muhammad Umer
Pakistani born in December 1991Resident in England
Registered addresses and corresponding companies
- 1
READY TO WIN LTD
- nowBT SECURITY LTD - 2019-09-06MHK DELIVERO LTD - 2021-07-23 163 Whitecroft Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-17,768 GBP2024-03-31Officer
2019-09-05 ~ nowIIF 1 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → 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 → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 163 Whitecroft Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2,061 GBP2024-12-31Officer 2022-12-19 ~ nowIIF 2 - Director → MEPerson with significant control 2022-12-19 ~ nowIIF 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
- 1 58 Gaysham Hall, Longwood Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)9,891 GBP2020-03-31Officer 2019-06-20 ~ 2019-10-10IIF 5 - Director → MEPerson with significant control 2019-07-05 ~ 2019-11-15IIF 8 - Ownership of shares – 75% or more → OE
- 2GULSHAN(UK) LTD - 2020-06-22PAK TRADER LTD - 2021-04-21 353 Upper Balsall Heath Road, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,391 GBP2024-06-30Officer 2019-06-07 ~ 2020-06-20IIF 6 - Director → MEPerson with significant control 2019-06-07 ~ 2020-06-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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