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 Mohammad Nadeem
Mr Mohammad Nadeem
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Nadeem
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 6
Finance House, 383 Eastern Avenue, Ilford, Essex, IG2 6LR
Nadeem, Mohammad
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 127, Uxbridge Road, Hanwell, W7 3ST, England
IIF 8 1 - 3, Chapel Street, Luton, LU1 2SE, England
IIF 9 2 - 4, George Street, Luton, LU1 2AN, United Kingdom
IIF 10 2, Manor House Lane, Slough, Berkshire, SL3 9EB, United Kingdom
IIF 11 IIF 12 Churchill Business Centre, 4 Church Hill, Walthamstow, London, E17 3AG, England
Nadeem, Mohammad
British business born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 13 363, Thorold Road, Ilford, Essex, IG1 4HG, England
- 1
AAMAAN LIMITED
- nowTAJ SWEETS LIMITED - 2020-02-27 2 - 4 George Street, Luton, EnglandCorporate (2 parents)Equity (Company account)191,971 GBP2024-02-29Officer
2020-02-26 ~ nowIIF 9 - director → MEPerson with significant control 2020-02-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 2 Manor House Lane, Slough, Berkshire, United KingdomCorporate (1 parent)Officer 2024-06-11 ~ nowIIF 10 - director → MEPerson with significant control 2024-06-11 ~ 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 Churchill Business Centre, 4 Church Hill, Walthamstow, London, EnglandCorporate (2 parents)Equity (Company account)94,937 GBP2023-11-30Officer 2023-01-18 ~ nowIIF 12 - director → MEPerson with significant control 2023-01-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4
IQRA FOODS LIMITED
- nowNOOR CATERING SERVICE LTD - 2015-09-07 Finance House, 383 Eastern Avenue, Ilford, EssexDissolved corporate (2 parents)Officer 2014-06-05 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Flat 10 Equitable House, 88-100 South Street, Romford, EnglandDissolved corporate (2 parents)Equity (Company account)-3,834 GBP2021-09-30Officer 2020-09-28 ~ 2021-11-30IIF 7 - director → MEPerson with significant control 2020-09-28 ~ 2021-11-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 1 - 3 Chapel Street, Luton, EnglandCorporate (2 parents)Equity (Company account)-18,749 GBP2023-03-31Officer 2021-10-15 ~ 2022-11-14IIF 8 - director → ME
- 3 Churchill Business Centre, 4 Church Hill, Walthamstow, London, EnglandCorporate (2 parents)Equity (Company account)94,937 GBP2023-11-30Officer 2019-12-06 ~ 2022-06-06IIF 11 - director → MEPerson with significant control 2019-12-31 ~ 2022-06-06IIF 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
