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.
Moghal, Faisal Rashid
- British born in June 1980
Moghal, Faisal Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1980
Moghal, Faisal Rashid
Resident in United Kingdom
Registered addresses and corresponding companies43 Kimberley Road, Cardiff, South Glamorgan, CF23 5DJ
IIF 3
- British letting agent born in June 1980
Moghal, Faisal Rashid
Resident in United Kingdom
Registered addresses and corresponding companies43 Kimberley Road, Cardiff, South Glamorgan, CF23 5DJ
IIF 4
- British property developer born in June 1980
Moghal, Faisal Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British car trader born in June 1980
Moghal, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies25, Splott Road, Cardiff, South Glamorgan, CF23 2BU, United Kingdom
IIF 11
- British property developer born in June 1980
Moghal, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies25, Spoltt Road, Cardiff, CF24 2BU, Wales
IIF 12
- British self employed born in June 1980
Moghal, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies131b, Albany Road, Cardiff, CF24 3NS, United Kingdom
IIF 13
- British born in June 1980
Mr Faisal Moghal
Resident in United Kingdom
Registered addresses and corresponding companies131b, Albany Road, Cardiff, CF24 3NS, United Kingdom
IIF 14
- British born in June 1980
Mr Faisal Rashid Moghal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Faisal Rashid Moghal
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moghal, Faisal
- 1
1ST ACCIDENT CLAIMS LIMITED
0674129925 Splott Road, CardiffDissolved Corporate (2 parents)Officer2008-11-04 ~ 2011-02-01IIF 7 - Director → ME - 225 Spoltt Road, Spoltt, Cardiff, WalesDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 5 - Director → ME
- 3
ACCIDENT WAREHOUSE LTD
0799944725 Spoltt Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2012-03-21 ~ dissolvedIIF 12 - Director → ME2012-03-21 ~ dissolvedIIF 21 - Secretary → ME - 4
CARS R US (CARDIFF) LTD
0877139825 Splott Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2013-11-12 ~ dissolvedIIF 11 - Director → ME - 5
DUNCAN MOGHAL ESTATES LIMITED
068824009 Gold Tops, NewportDissolved Corporate (1 parent)Officer2009-04-20 ~ dissolvedIIF 3 - Director → ME - 6
FAISAL MOGHAL CONSULTANCY LTD LIMITED
0879437943 Kimberley Road, CardiffDissolved Corporate (1 parent)Officer2013-11-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7
FRM SERVICES LIMITED
1129462043 Kimberley Road, Penylan, Cardiff, WalesDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 10 - Director → ME2018-04-05 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-04-05 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
GURU ESTATES ASSETS LIMITED
1125585843 Kimberley Road, Penylan, Cardiff, WalesDissolved Corporate (2 parents)Officer2018-03-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 9
HOTBOX PIZZA LTD
13003792131b Albany Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2020-11-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1091 Wyeverne Road, Cathays, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2005-03-23 ~ 2006-01-11IIF 4 - Director → ME
- 11
MOGHAL ASSETS LIMITED
1100867443 Kimberley Road, Cardiff, WalesActive Corporate (2 parents)Officer2017-10-11 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 16 - Has significant influence or control → OE - 12
NESCO PROPERTY INVESTMENT LTD
1140972943 Kimberley Road, Penylan, Cardiff, WalesDissolved Corporate (4 parents)Officer2018-06-12 ~ dissolvedIIF 8 - Director → ME2018-06-12 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2018-06-12 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PEPCO LTD
1597765843 Kimberley Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 1 - Director → ME2024-09-25 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2024-09-25 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.