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.
Kassam, Mohammad
Kassam, Mohammad
Portuguese company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Denmark Road, Reading, RG1 5PA, England
Kassam Faruc, Mohammade
Portuguese director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Kemp House 152-160, City Road, London, London, EC1V 2NX, United Kingdom
Kassam, Mohammade
Portuguese director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 3 156-160 City Road, London, EC1V 2NX, England
Faruc, Mohammad
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, United Kingdom
Mr Mohammad Faruc
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13 Freeland Park, Wareham Road, Poole, BH16 6FH, United Kingdom
Mr Mohammade Kassam Faruc
Portuguese born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom
Mr Mohammade Kassam
Portuguese born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 7 156-160 City Road, London, EC1V 2NX, England
Mr Mohammad Kassam
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 8 86-90, Paul Street, London, EC2A 4NE, England
Mr Mohammad Kassam
British born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 9 86-90, Paul Street, London, EC2A 4NE, United Kingdom
- 1 4385, 11250933 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-414,800 GBP2019-03-31Person with significant control
2019-01-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,151,730 GBP2019-02-15Officer 2018-03-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-12-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 219 London Road, Reading, BerkshireDissolved Corporate (1 parent)Equity (Company account)-252,140 GBP2020-01-31Officer 2019-01-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 4385, 11492457 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-931,156 GBP2021-05-31Officer 2018-07-31 ~ 2019-02-09IIF 3 - Director → MEPerson with significant control 2018-07-31 ~ 2019-02-01IIF 7 - Has significant influence or control → OE
- 2 219 London Road, ReadingDissolved Corporate (1 parent)Equity (Company account)-305,740 GBP2019-08-31Officer 2018-08-07 ~ 2019-07-18IIF 2 - Director → MEPerson with significant control 2018-08-07 ~ 2019-03-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
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