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 Mohammed Zulqurnain
Mr Mohammed Zulqurnain
British born in August 1981Resident in England
Registered addresses and corresponding companiesMr Mohammed Zulqurnain
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Apt 6329, Chynoweth House, Truro, TR4 8UN, United Kingdom
Zulqurnain, Mohammed
British co director born in August 1981Resident in England
Registered addresses and corresponding companiesZulqurnain, Mohammed
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
IIF 11 15, Memorial Road, Worsley, Manchester, M28 3AQ, England
IIF 12 44, Ellesmere Road, Ellesmere Park, Manchester, Lancashire, M30 9JH, United Kingdom
IIF 13 IIF 14 44 Ellesmere Road, Ellesmere Park, Manchester, M30 9JH, England
IIF 15 83, Ducie Street, Manchester, M1 2JQ, England
IIF 16 Unit C, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom
Zulqurnain, Mohammed
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 15, Memorial Road, Worsley, Manchester, M28 3AQ, England
IIF 19 44 Ellesmere Road, Eccles, Manchester, M30 9JH
IIF 20 83, Ducie Street, Manchester, Lancashire, M1 2JQ, United Kingdom
IIF 21 IIF 22 83, Ducie Street, Manchester, M1 2JQ, United Kingdom
IIF 23 Unit C, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom
Zulqurnain, Mohammed
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Apt 6329, Chynoweth House, Trevissome Park, Truro, TR4 8UN, United Kingdom
- 1
JANNAH INVEST LIMITED
- nowMZ INVEST LTD - 2022-11-10 Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-06-30Person with significant control
2022-06-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 83 Ducie Street, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2022-11-10 ~ dissolvedIIF 20 - Director → ME
- 3 44 Ellesmere Road Ellesmere Park, Manchester, EnglandDissolved Corporate (2 parents)Officer 2014-11-24 ~ dissolvedIIF 13 - Director → ME
- 4 44 Ellesmere Road Ellesmere Park, Manchester, EnglandDissolved Corporate (2 parents)Officer 2014-11-24 ~ dissolvedIIF 12 - Director → ME
- 5 44 Ellesmere Road, Ellesmere Park, Manchester, EnglandDissolved Corporate (3 parents)Officer 2012-05-04 ~ dissolvedIIF 14 - Director → ME
- 6 Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-12-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-12-15 ~ dissolvedIIF 10 - Director → ME
- 8
PPRS DEVELOPMENT LIMITED
- nowHASSLE FREE BUILD LTD - 2022-11-10 83 Ducie Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-932 GBP2021-06-30Officer 2017-02-17 ~ dissolvedIIF 15 - Director → ME - 9
ZAYD CAPITAL LIMITED
- nowMZ CAPITAL MANAGEMENT LTD - 2022-11-10MZ INVEST LIMITED - 2022-06-28 83 Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)52 GBP2022-06-30Officer 2018-12-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-12-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-10,201 GBP2024-06-30Officer 2021-03-23 ~ 2025-01-08IIF 17 - Director → ME
- 2
BAJWA MANAGEMENT LIMITED
- nowMZI001 LIMITED - 2018-10-17MZI001 MFR LIMITED - 2017-11-02 64 Suite 1 Woodhall House, 64 Woodhall Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer 2017-06-16 ~ 2018-09-25IIF 24 - Director → ME - 3 Unit G10 Hartford House, Weston Street, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)446,525 GBP2024-04-30Officer 2010-06-16 ~ 2012-05-16IIF 8 - Director → ME
- 4 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2022-12-15 ~ 2025-02-08IIF 11 - Director → MEPerson with significant control 2024-12-06 ~ 2025-02-07IIF 1 - Ownership of shares – 75% or more → OE
- 5BIO DEPOT (MANCHESTER) LIMITED - 2007-01-18ENERGY & FUEL FOR TOMORROW LIMITED - 2006-09-27 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)Equity (Company account)164,702 GBP2024-03-31Officer 2006-09-11 ~ 2009-03-23IIF 19 - Director → ME
- 6 Heaps Farm, Mottram Old Road, Stalybridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-211,286 GBP2024-06-30Officer 2018-12-17 ~ 2022-08-30IIF 22 - Director → MEPerson with significant control 2018-12-17 ~ 2019-01-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 7
JANNAH INVEST LIMITED
- nowMZ INVEST LTD - 2022-11-10 Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2022-06-29 ~ 2025-07-25IIF 16 - Director → ME - 8
MZ BUILD LIMITED
- nowMZ INVEST LTD - 2018-12-24 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2010-06-16 ~ 2024-01-04IIF 9 - Director → MEPerson with significant control 2017-06-17 ~ 2019-01-04IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9 Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-06-24 ~ 2025-01-08IIF 18 - Director → ME
- 10 Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2021-12-24 ~ 2025-07-25IIF 23 - Director → ME
- 11
PPRS DEVELOPMENT LIMITED
- nowHASSLE FREE BUILD LTD - 2022-11-10 83 Ducie Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-932 GBP2021-06-30Person with significant control 2017-02-17 ~ 2019-01-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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