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 Mohummed Naweed Ullah
Mr Mohummed Naweed Ullah
British born in March 1987Resident in Wales
Registered addresses and corresponding companiesMr Mohammed Naweed Ullah
British born in March 1987Resident in Wales
Registered addresses and corresponding companies
IIF 4
Cedar House, Hazell Drive, Newport, NP10 8FY, Wales
Ullah, Mohummed Naweed
British company director born in March 1987Resident in Wales
Registered addresses and corresponding companiesUllah, Mohummed Naweed
British director born in March 1987Resident in Wales
Registered addresses and corresponding companiesUllah, Mohammed Naweed
British company director born in March 1987Resident in Wales
Registered addresses and corresponding companies
IIF 9 Cedar House, Hazell Drive, Newport, NP10 8FY, Wales
Ullah, Mohummed
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 95, Pen-y-wain Road, Cardiff, CF24 4GG, United Kingdom
- 1 95a Pen-y-wain Road, Cardiff, WalesCorporate (2 parents)Equity (Company account)-4,246 GBP2024-02-29Officer
2024-01-10 ~ nowIIF 5 - director → MEPerson with significant control 2024-01-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 Cedar House, Hazell Drive, Newport, WalesCorporate (1 parent)Officer 2024-12-02 ~ nowIIF 9 - director → MEPerson with significant control 2024-12-02 ~ nowIIF 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
- 3 Cedar House, Hazell Drive, Newport, WalesCorporate (2 parents)Officer 2024-08-27 ~ nowIIF 8 - director → MEPerson with significant control 2024-08-27 ~ 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
- 4 95a Pen-y-wain Road, CardiffDissolved corporate (1 parent)Officer 2014-11-17 ~ dissolvedIIF 7 - director → ME
- 5 The Red Dragon Centre, Hemingway Road, Cardiff, WalesDissolved corporate (1 parent)Officer 2022-01-27 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Absolute Recovery Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved corporate (1 parent)Equity (Company account)8,148 GBP2018-06-30Officer 2018-05-15 ~ 2018-05-15IIF 10 - director → ME
