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.
Mohammed, Alfarida
Mohammed, Alfarida
British compliance officer born in October 1986Resident in England
Registered addresses and corresponding companiesMohammed, Alfarida
British consultant born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 3
57, Poland Street, 2nd Floor, London, W1F 7NW, United Kingdom
Mohammed, Alfarida
British director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 4 20, East Park Close, Romford, RM6 6XS, United Kingdom
Mohammed, Alfarida
British student born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 5 20 East Park Close, Chadwell Heath, Romford, Essex, RM6 6XS
Miss Alfarida Mohammed
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 6 57, Poland Street, 2nd Floor, London, W1F 7NW, United Kingdom
- 1 57 Poland Street, 2nd Floor, London, United KingdomActive Corporate (1 parent)Officer
2024-08-12 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 C/o Boox Ltd Unit 7 Cumberland Gate, Cumberland Road, Portsmouth, United KingdomDissolved Corporate (1 parent)Officer 2013-04-22 ~ dissolvedIIF 4 - Director → ME
- 3 20 East Park Close, Romford, United KingdomDissolved Corporate (2 parents)Officer 2018-03-20 ~ dissolvedIIF 2 - Director → ME
- 4MANUKA SPA LIMITED - 2015-02-12 Flat 52 Wapping Wall, London, United KingdomDissolved Corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 1 - Director → ME
- 1Company number 05568975Non-active corporateOfficer 2006-07-19 ~ 2008-05-22IIF 5 - Director → ME
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