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.
Amin, Mohammed
Amin, Mohammed
Registered addresses and corresponding companiesAmin, Mohammed
British director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 6
4, Woburn Walk, London, WC1H 0JL, England
Amin, Mohammed
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4, Woburn Walk, London, WC1H 0JL, United Kingdom
Amin, Mohammed
British manager born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Amin
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 10 4, Woburn Walk, London, WC1H 0JL
Amin, Mohammed Ruhul
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 16 Cartmel, Hampstead Road, London, NW1 3SH
Mr Mohammed Ruhul Amin
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 12 4, Woburn Walk, London, WC1H 0JL
Mohammed Amin
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Woburn Walk, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-08-31Officer
2013-08-02 ~ dissolvedIIF 6 - Director → ME 2013-08-02 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 C/o Dynamic Accountants, 101 Commercial Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-27 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 4 Woburn Walk, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-06-20 ~ dissolvedIIF 7 - Director → ME 2017-06-20 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 C/o Dynamic Accountants, 101 Commercial Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-17 ~ nowIIF 8 - Director → ME 2024-06-17 ~ nowIIF 4 - Secretary → MEPerson with significant control 2024-06-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 C/o Dynamic Accountants, 101 Commercial Road, London, United KingdomActive Corporate (2 parents)Officer 2023-06-02 ~ nowIIF 5 - Secretary → MEPerson with significant control 2023-06-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 4 Woburn Walk, LondonActive Corporate (1 parent)Equity (Company account)-28,408 GBP2023-12-31Officer 2007-01-16 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 4 Woburn Walk, LondonDissolved Corporate (1 parent)Officer 2014-07-15 ~ 2015-12-31IIF 3 - Secretary → ME
