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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Noraiee, Mohammad Ali
Noraiee, Mohammad Ali
British companny director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 1
43, Newcombe Park, London, NW7 3QN, United Kingdom
Noraiee, Mohammad Ali
British company director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 2 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Noraiee, Mohammad Ali
British director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 3 255 , John Crook And Partner, Green Lanes, London, N13 4XE, England
IIF 4 43 Newcombe Park, London, NW7 3QN
IIF 5 43, Newcombe Park, London, NW7 3QN, England
IIF 6 43, Newcombe Park, London, NW7 3QN, United Kingdom
IIF 7 IIF 8 IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 Unit 8a, Neath Vale Business Park, Neath Vale Way, Resolven, Neath & Port Talbot, SA11 4AZ, Wales
Noraiee, Mohammad Ali
British none born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 11 255, Green Lanes, London, N13 4XE, England
Noraiee, Mohammad Ali
British business executive born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 12 108, Martin Street, Morriston, Swansea, SA6 7BL, Wales
Noraiee, Mohammad
British director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 13 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Noraiee, Mohammad
Registered addresses and corresponding companiesMr Mohammad Ali Noraiee
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer
2016-02-09 ~ dissolvedIIF 7 - director → ME 2016-02-09 ~ dissolvedIIF 14 - secretary → ME - 2 43 Newcombe Park, London, United KingdomDissolved corporate (2 parents)Officer 2017-11-14 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2016-01-14 ~ dissolvedIIF 9 - director → ME 2016-01-14 ~ dissolvedIIF 15 - secretary → ME
- 4
ECOFABRICO LTD
- nowICF WALES LIMITED - 2010-10-13I. C. F. WALES LIMITED - 2008-04-30 Unit 8a Neath Vale Business Park, Neath Vale Way, Resolven, Neath & Port Talbot, WalesDissolved corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 10 - director → ME - 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2016-02-09 ~ dissolvedIIF 8 - director → ME 2016-02-09 ~ dissolvedIIF 16 - secretary → ME
- 6 255 Green Lanes, London, EnglandDissolved corporate (4 parents)Equity (Company account)-15,355 GBP2023-06-24Officer 2016-05-17 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-05-17 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 7 Brookside Harlow Road, Roydon, Harlow, Essex, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2017-09-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 1 59 George Lane, South Woodford, LondonCorporate (1 parent)Equity (Company account)-143,639 GBP2024-03-31Officer 2002-01-29 ~ 2009-08-26IIF 4 - director → ME
- 2 61 Bridge Street, Kington, United KingdomCorporate (3 parents)Officer 2024-06-10 ~ 2024-10-31IIF 2 - director → ME 2024-12-03 ~ 2025-01-18IIF 13 - director → ME
- 3 255 Green Lanes, London, EnglandDissolved corporate (4 parents)Equity (Company account)-15,355 GBP2023-06-24Officer 2016-04-19 ~ 2016-04-22IIF 12 - director → ME 2014-06-10 ~ 2016-04-01IIF 1 - director → ME
- 4 Unit 8a Neath Vale Business Park, Neath Vale Way, Resolven, Neath & Port Talbot, WalesDissolved corporate (1 parent)Officer 2012-11-15 ~ 2014-03-19IIF 5 - director → ME
- 5 Brookside Harlow Road, Roydon, Harlow, Essex, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2017-09-19 ~ 2023-12-27IIF 3 - director → ME
