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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Akhmada, Movladi
Akhmada, Movladi
Russian director born in January 1966Resident in England
Registered addresses and corresponding companiesAkhmada, Movladi
Russian company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4, Belmont Mews, London, SW19 5QP, United Kingdom
Mr Movladi Akhmada
Russian born in January 1966Resident in England
Registered addresses and corresponding companiesMovladi Akhmada
Russian, born in January 1966Registered addresses and corresponding companies
IIF 9 303, Osier Crescent, London, N101RD, United Kingdom
Mr Movladi Akhmada
Russian born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Belmont Mews, London, SW19 5QP, United Kingdom
- 1 Quijano Chambers P.o. Box 3159, Tortola, Road Town, Virgin Islands, BritishCorporate (1 parent)Beneficial owner
2013-04-18 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE - 2 Bentham Farm House, Victoria Road, Southborough, Kent, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-951,066 GBP2023-08-31Officer 2021-09-15 ~ nowIIF 3 - director → MEPerson with significant control 2021-09-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MVA MANAGEMENT LIMITED
- nowECO MIR LIMITED - 2015-01-19 4 Belmont Mews, London, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2021-10-31Officer 2013-10-03 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4 54 Sterling Gardens, London, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2017-11-30Officer 2015-11-12 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 St. Georges House, 7th Floor, 15 Hanover Square, London, EnglandDissolved corporate (2 parents)Person with significant control 2020-03-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1
GREEN OIL SAMARA LIMITED
- nowCLEAR OIL SAMARA LIMITED - 2017-08-16ECO MIR SAMARA LTD - 2015-11-16 20-21 Aviation Way, Southend-on-seaDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-10-31Officer 2013-10-04 ~ 2016-01-19IIF 2 - director → ME - 2 St. Georges House, 7th Floor, 15 Hanover Square, London, EnglandDissolved corporate (2 parents)Officer 2020-03-13 ~ 2020-03-26IIF 5 - director → ME
