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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Agha, Mohammad
Agha, Mohammad
Afghani businessman born in March 1987Resident in England
Registered addresses and corresponding companiesAgha, Mohammad
Afghani company director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 3
218, Battersea Park Road, London, SW11 4ND, England
Agha, Mohammad
Afghan businessman born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 4 1a, Claremont Avenue, New Malden, Surrey, KT3 6QL, England
Agha, Mohammad
British businessman born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 5 16, York Close, Morden, Surrey, SM4 5HW, England
Agha, Mohammad
Afganistan company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 83, Tooting High Street, Tooting, London, SW17 0SU, England
Agha, Mohammad
Afganistan director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 83, Tooting High Street, Tooting, London, SW17 0SU, England
Agha, Mohammad
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1519, London Road, London, SW16 4AE, United Kingdom
Mr Mohammad Agha
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1519, London Road, London, SW16 4AE, United Kingdom
- 1 83 Tooting High Street, Tooting, London, EnglandDissolved Corporate (1 parent)Officer
2013-07-10 ~ dissolvedIIF 6 - Director → ME - 2 1519 London Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-05 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 218 Battersea Park Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,917 GBP2016-03-31Officer 2013-05-15 ~ 2017-01-15IIF 3 - Director → ME
- 2 1a Claremont Avenue, New Malden, Surrey, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)58,273 GBP2015-12-31Officer 2013-12-02 ~ 2013-12-26IIF 1 - Director → ME 2016-04-01 ~ 2016-11-01IIF 5 - Director → ME
- 3
RAFIKI FIRST UK LIMITED
- nowRAFIKI FIRST U.K. LIMITED - 2012-05-02 Egale 1 80 St Albans Road, WatfordDissolved Corporate (1 parent)Officer 2012-06-20 ~ 2012-09-01IIF 4 - Director → ME - 4 4385, 08478043: Companies House Default Address, CardiffDissolved CorporateTotal Assets Less Current Liabilities (Company account)62,051 GBP2015-04-30Officer 2013-04-08 ~ 2016-10-31IIF 2 - Director → ME
- 5 83 Tooting High Street, Tooting, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,717 GBP2016-03-31Officer 2014-03-26 ~ 2017-01-15IIF 7 - Director → ME
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