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 Mohammed Afzal
Mr Mohammed Afzal
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Afzal
British born in September 1966Resident in England
Registered addresses and corresponding companiesAfzal, Mohammed
British businessman born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Afzal
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 8
Top Floor, 91 Great Russell Street, London, WC1B 3PS, United Kingdom
Afzal, Mohammed
British director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 9 Daisyfield Business Centre, Appleby Street, Suite 410, Blackburn, BB1 3BL, England
Afzal, Mohammed
British immigration consultant born in September 1966Resident in England
Registered addresses and corresponding companiesAfzal, Mohammed
British law consultant born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 12 193 Popes Lane, London, W5 4NH
Afzal, Mohammed
British mechanic born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 13 156, New Road, Rainham, RM13 8RS, United Kingdom
Afzal, Mohammed
British solicitor born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 14 193, Popes Lane, London, W5 4NH, United Kingdom
Afzal, Mohammed
born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 15 Top Floor, 91 Great Russell Street, London, WC1B 3PS, United Kingdom
Afzal, Mohammed
Registered addresses and corresponding companies
- 1 17 Holst House, 17 Holst House Du Cane Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,043 GBP2023-08-31Officer
2016-08-03 ~ nowIIF 6 - director → ME 2016-08-03 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-08-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2025-04-09 ~ nowIIF 7 - director → MEPerson with significant control 2025-04-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 3rd Floor 245 Whitechapel Rd London 245 Whitechapel Road, LondonDissolved corporate (1 parent)Officer 2004-04-15 ~ dissolvedIIF 12 - director → ME
- 4 Top Floor, 91 Great Russell Street, London, United KingdomCorporate (2 parents)Officer 2021-12-21 ~ nowIIF 15 - llp-designated-member → MEPerson with significant control 2021-12-21 ~ nowIIF 8 - Has significant influence or control → OE
- 5 Flat 17 Holst House, Du Cane Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-100 GBP2021-08-31Officer 2020-08-19 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 193 Popes Lane, London, EnglandCorporate (2 parents)Equity (Company account)-12,484 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 10 - director → MEPerson with significant control 2023-03-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 156 New Road, Rainham, United KingdomDissolved corporate (1 parent)Officer 2022-06-30 ~ dissolvedIIF 13 - director → ME 2022-06-30 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2022-06-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 1 251 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)Equity (Company account)3 GBP2018-11-30Officer 2012-11-01 ~ 2015-07-12IIF 14 - director → ME
- 2MA&T CARE LTD - 2025-03-28 Daisyfield Business Centre Appleby Street, Suite 410, Blackburn, EnglandCorporate (1 parent)Officer 2023-10-10 ~ 2025-03-18IIF 9 - director → ME
