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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Mohamed, Daniel
Mohamed, Daniel
British company director born in August 1989Resident in Wales
Registered addresses and corresponding companies
IIF 1
Flat 5, Yr Hen Dy, The Cathedral Green, Cardiff, CF5 2EB, Wales
Mohamed, Daniel
British managing director born in August 1989Resident in Wales
Registered addresses and corresponding companies
IIF 2 Flat 5, Yr Hen Dy, The Cathedral Green, Llandaff, Cardiff, CF5 2EB, Wales
Mohamed, Daniel
British urban planner born in August 1989Resident in Wales
Registered addresses and corresponding companies
IIF 3 1, Lilac Close, Cardiff, CF5 3RT, United Kingdom
Mohamed, Daniel
British entrepreneur born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Mohamed
British born in August 1989Resident in Wales
Registered addresses and corresponding companies
IIF 6 Flat 5, Yr Hen Dy, The Cathedral Green, Llandaff, Cardiff, CF5 2EB, Wales
- 1 Flat 2 Yr Hen Dy, The Cathedral Green, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)5,098 GBP2024-07-31Officer
2024-11-29 ~ nowIIF 1 - Director → ME - 2 17-19 Clare Street, Bristol, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-881,095 GBP2024-09-30Officer 2014-11-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Tramshed Tech Unit D, Pendyris Street, Cardiff, WalesDissolved Corporate (2 parents)Officer 2015-09-09 ~ dissolvedIIF 4 - Director → ME
- 4 1 Lilac Close, CardiffDissolved Corporate (3 parents)Officer 2012-06-11 ~ dissolvedIIF 3 - Director → ME
- 1 1 Lilac Close, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2015-12-29 ~ 2016-09-09IIF 5 - Director → ME
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