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 Arshad Mahmood
Mr Arshad Mahmood
British born in May 1971Resident in England
Registered addresses and corresponding companiesArshed Mahmood
British born in May 1971Resident in England
Registered addresses and corresponding companiesMahmood, Arshad
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 8
140, Yorkshire Street, Rochdale, Lancashire, OL16 1LD, England
Mahmood, Arshad
British driver born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 17 Welfold House, Glodwick Road, Oldham, OL4 1BT, England
Mahmood, Arshad
British taxi driver born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 10 36, Eastham Avenue, Bury, BL9 5HL, England
Mahmood, Arshad
British travel agent born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 11 36, Eastham Avenue, Bury, BL9 5HL, United Kingdom
Mahmood, Arshed
British director born in May 1971Resident in England
Registered addresses and corresponding companiesMahmood, Arshad
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 36, Eastham Avenue, Limefield, Bury, BL9 5HL, United Kingdom
Mahmood, Arshad
British mortgage consultant born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4 Cronkeyshaw Avenue, Rochdale, Lancashire, OL12 6SQ
Mahmood, Arshed
Registered addresses and corresponding companies
- 1 146 Yorkshire Street, Rochdale, Lancashire, EnglandDissolved corporate (2 parents)Officer
2014-05-08 ~ dissolvedIIF 8 - director → ME - 2 Flat 17 Welfold House, Glodwick Road, Oldham, EnglandCorporate (1 parent)Equity (Company account)2,359 GBP2023-05-31Officer 2021-05-24 ~ nowIIF 9 - director → MEPerson with significant control 2021-05-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 79 Drake Street, Rochdale, Lancashire, EnglandCorporate (1 parent)Equity (Company account)3,401 GBP2023-05-31Officer 2022-05-09 ~ nowIIF 14 - director → MEPerson with significant control 2022-05-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 146 Yorkshire Street, Rochdale, Lancashire, EnglandDissolved corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 12 - director → ME 2015-04-01 ~ dissolvedIIF 19 - secretary → ME
- 5 79 Drake Street, Rochdale, Rochdale, Lancshire, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2020-11-03 ~ dissolvedIIF 13 - director → ME 2020-11-03 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2020-11-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6MADRASSA IRFAN-UL-QURAN - 2015-03-28 36 Eastham Avenue, Bury, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer 2015-02-24 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 79 Drake Street, Rochdale, Lancshire, EnglandCorporate (1 parent)Equity (Company account)-1,517 GBP2023-05-31Officer 2018-05-03 ~ nowIIF 16 - director → MEPerson with significant control 2018-05-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 36 Eastham Avenue, Bury, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2020-03-31Person with significant control 2017-02-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 9 79 Drake Street, Rochdale, Lancashire, EnglandCorporate (1 parent)Officer 2023-08-17 ~ nowIIF 15 - director → ME 2023-08-17 ~ nowIIF 21 - secretary → MEPerson with significant control 2023-08-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 41 Wardle Crescent, Keighley, West YorkshireCorporate (2 parents)Equity (Company account)3,287 GBP2023-10-31Officer 2013-10-09 ~ nowIIF 17 - director → ME
- 1COOLPOOL LIMITED - 2000-05-24 10 Wheatcroft Business Park, Landmere Lane Edwalton, NottinghamDissolved corporate (2 parents)Officer 2005-07-13 ~ 2006-11-06IIF 18 - director → ME
- 2 36 Eastham Avenue, Bury, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2017-02-01 ~ 2017-03-07IIF 11 - director → ME
