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 Ismail Daya
Mr Ismail Daya
British born in November 1981Resident in England
Registered addresses and corresponding companiesDaya, Ismail
British accountant born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 5
59, Chatsworth Street, Leicester, Leicestershire, LE2 0FR, England
Daya, Ismail
British finance director born in November 1981Resident in England
Registered addresses and corresponding companiesDaya, Ismail
British managing director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 8 300, Evington Road, Leicester, LE2 1HN, England
- 1 59 Chatsworth Street, Leicester, LeicestershireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-48,280 GBP2016-05-31Officer
2008-03-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
A GOLDSTAR TRADING LTD
- nowSIGMA 6 TRADING LTD - 2019-11-04 300 Evington Road, Leicester, EnglandCorporate (1 parent)Equity (Company account)33,709 GBP2023-02-28Officer 2019-02-04 ~ nowIIF 8 - director → MEPerson with significant control 2019-02-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3 Unit 5 Hove Enterprise Centre Basin Road North, Portslade, Brighton, EnglandDissolved corporate (2 parents)Equity (Company account)-12,247 GBP2023-05-31Officer 2023-02-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-03-03 ~ dissolvedIIF 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
- 4 Unit 5 Hove Enterprise Centre Basin Road North, Portslade, Brighton, EnglandDissolved corporate (2 parents)Equity (Company account)-29,756 GBP2023-05-31Officer 2023-02-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-03-03 ~ dissolvedIIF 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
