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.
Mohammed, Raheem
Mohammed, Raheem
British born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
84a, Walmlane, London, NW2 4QY, United Kingdom
Mohammed, Raheem
British company director born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 84a, 84a Walm Lane, London, NW2 4QY, United Kingdom
Mohammed, Raheem
British director born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 57-59, Walm Lane, London, NW2 4QR, United Kingdom
Mohammed, Raheem
British self employed born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 84a, 84a Walm Lane, London, London, London, NW2 4QY, United Kingdom
Mohammed, Raheem
British accountancy born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 5 75, Evelyn, London, NW9 0JF, United Kingdom
Mohammed, Raheem
British director born in July 1994Resident in England
Registered addresses and corresponding companiesMohammed, Raheem
British none born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 8 170, Church Road, Mitcham, London, CR4 3BW
Mohammed, Raheem
British student born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 9 61, Shirland Road, London, W9 2JD, England
Mr Raheem Mohammed
British born in July 1994Resident in United Kingdom
Registered addresses and corresponding companiesRaheem Mohammed
British born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 57-59, Walm Lane, London, NW2 4QR, United Kingdom
Mr Raheem Mohammed
British born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 13 57-59, Walm Lane, London, NW2 4QR, England
- 1 22 Harrow Road, Wembley, MiddlesexActive Corporate (3 parents)Equity (Company account)-26,608 GBP2024-11-30Officer
2018-12-23 ~ nowIIF 1 - Director → ME - 2 61 Walm Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-01-17 ~ dissolvedIIF 5 - Director → ME
- 3 57-59 Walm Lane, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)76,277 GBP2017-02-28Officer 2016-02-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 59 Walm Lane, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 170 Church Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-02-03 ~ dissolvedIIF 8 - Director → ME
- 6 61 Shirland Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-02-24 ~ dissolvedIIF 9 - Director → ME
- 7 84a Walm Lane, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-08-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 8 84a 84a Walm Lane, London, London, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 32 Warwick Chambers, Pater Street, LondonDissolved Corporate (1 parent)Officer 2014-01-13 ~ 2015-09-28IIF 7 - Director → ME
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