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 Muhammad Mushtaq Danial
Mr Muhammad Mushtaq Danial
British born in March 1980Resident in England
Registered addresses and corresponding companiesMuhammad Mushtaq Danial
Pakistani born in March 1980Resident in England
Registered addresses and corresponding companiesDanial, Muhammad Mushtaq
British director born in March 1980Resident in England
Registered addresses and corresponding companiesDanial, Muhammad Mushtaq
Pakistani business born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 8
34, Fairview Drive, Westcliff-on-sea, Essex, SS0 0NY, United Kingdom
Danial, Muhammad Mushtaq
Pakistani director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 9 34, Fairview Drive, Westcliff-on-sea, Essex, SS0 0NY, England
Danial, Muhammad Mushtaq
Registered addresses and corresponding companies
IIF 10 147, Carlingford Drive, West- Cliff- On-sea, SS0 0SD, England
- 1
M&H FURNISHINGS LTD
- nowM&H INVESTMENTS LTD - 2025-02-20 Unit-3 227-229 Gascoigne Road, Barking, EnglandActive Corporate (2 parents)Officer
2023-10-26 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-26 ~ nowIIF 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 - 2 274 Prince Avenue, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)15,744 GBP2019-06-30Officer 2019-07-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 3MD DESIGNS LONDON LIMITED - 2015-01-30 34 Fairview Drive, Westcliff-on-sea, EssexDissolved Corporate (2 parents)Equity (Company account)-123,144 GBP2019-05-31Officer 2015-03-09 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-05-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 34 Fairview Drive, Westcliff-on-sea, EssexDissolved Corporate (1 parent)Officer 2014-03-14 ~ dissolvedIIF 9 - Director → ME
- 5 Unit-3 229 Gascoigne Road, Barking, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)17,622 GBP2023-11-30Officer 2019-07-10 ~ nowIIF 6 - Director → MEPerson with significant control 2019-07-10 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 1MD DESIGNS LONDON LIMITED - 2015-01-30 34 Fairview Drive, Westcliff-on-sea, EssexDissolved Corporate (2 parents)Equity (Company account)-123,144 GBP2019-05-31Officer 2014-05-23 ~ 2015-03-08IIF 8 - Director → ME
