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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Nizam, Mohammed Haaris
Nizam, Mohammed Haaris
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesNizam, Mohammed Haaris
British company director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesNizam, Mohammed Haaris
British it contractor - financial services born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
30, 30 Woodbourne Avenue, Sw16 1uu, London, SW16 1UU, United Kingdom
Mr Mohammed Haaris Nizam
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesNizam, Mohammed Haaris
British born in May 1988Resident in England
Registered addresses and corresponding companiesMr Mohammed Haaris Nizam
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 12 10, Biggin Hill, London, SE19 3HY, England
Mr Haaris Mohammed Nizam
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 13 Saxon House, Saxon Way, Cheltenham, GL52 6QX
- 1 10 Biggin Hill, London, EnglandActive Corporate (1 parent)Officer
2024-06-28 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Insolvency Direct Ltd, Saxon House Saxon Way, CheltenhamLiquidation Corporate (2 parents)Equity (Company account)515 GBP2019-08-31Officer 2013-08-19 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 3 170 Church Road, Mitcham, Surrey, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)42,050 GBP2019-08-31Officer 2016-08-25 ~ nowIIF 2 - Director → MEPerson with significant control 2016-08-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 30 30 Woodbourne Avenue, Sw16 1uu, London, United KingdomActive Corporate (2 parents)Equity (Company account)328,901 GBP2019-08-31Officer 2015-08-12 ~ nowIIF 5 - Director → ME
- 5 1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)23,150 GBP2023-01-31Officer 2021-01-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 6 10 Biggin Hill, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-9,726 GBP2024-04-30Officer 2019-04-25 ~ nowIIF 1 - Director → MEPerson with significant control 2019-04-25 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 7 30 Woodbourne Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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