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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Mamdani, Shabir
Mamdani, Shabir
British accountant born in August 1957Resident in England
Registered addresses and corresponding companiesMamdani, Shabir
British company director born in August 1957Resident in England
Registered addresses and corresponding companiesMamdani, Shabir
British accountant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMamdani, Shabir
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMamdani, Shabir
British Registered addresses and corresponding companiesMamdani, Shabir
British company directorRegistered addresses and corresponding companies
IIF 13
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST
Mr Shabir Mamdani
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 14 4 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7ST, England
IIF 15 Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7ST, England
IIF 16 Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST
IIF 17 1a, Rogers Ruff, Northwood, HA6 2FD, United Kingdom
Mr Shabir Mamdani
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1
+A COMPANY LIMITED
- nowTAMAGOTCHI CONNEXION LIMITED - 2005-05-18A COMPANY LIMITED - 2005-04-29EUROPEAN SERVICE CORPORATION LIMITED - 1998-05-12 Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexCorporate (2 parents, 29 offsprings)Equity (Company account)100 GBP2024-12-31Officer
1998-04-25 ~ nowIIF 11 - secretary → MEPerson with significant control 2017-01-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2 Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved corporate (2 parents)Officer 1995-12-01 ~ dissolvedIIF 7 - director → ME
- 3 Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)105,294 GBP2023-04-30Officer 2016-04-14 ~ nowIIF 2 - director → MEPerson with significant control 2017-04-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 4 Top Floor 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2018-03-19 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 5 4 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandCorporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2021-03-23 ~ nowIIF 4 - director → MEPerson with significant control 2021-03-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6KEY EXCHANGE TECHNOLOGIES LIMITED - 2005-06-09 Premier Suite 4 Churchill Court, 58 Station Road, North HarrowCorporate (2 parents, 14 offsprings)Equity (Company account)100 GBP2022-01-31Officer 2005-12-08 ~ nowIIF 13 - secretary → ME
- 7
CONSIGNIA AUTOS LIMITED
- nowCOUGAR AUTOS LIMITED - 2007-10-19CONSIGNIA AUTOS LIMITED - 2002-05-10 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved corporate (2 parents)Officer 2010-09-02 ~ dissolvedIIF 8 - director → ME - 8
FATBRAIN.COM LIMITED
- nowCOUNTERHOUSE FINANCE LIMITED - 1999-09-14 Premier Suite, 4 Churchill Court, Station Road, HarrowDissolved corporate (2 parents, 19 offsprings)Officer 2000-05-16 ~ dissolvedIIF 12 - secretary → ME - 9 Premier Suite 4 Churchill Court, 58 Station Road, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)226 GBP2023-12-31Officer 2021-03-15 ~ nowIIF 1 - director → MEPerson with significant control 2021-03-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 10 Premier Suite 4 Churchill Court, 58 Station Road, North HarrowDissolved corporate (1 parent)Equity (Company account)-50,964 GBP2022-03-31Officer 2019-07-18 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 11 Adams Moorhouse 4 Churchill Court, 58 Station Road, Harrow, Middlesex, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)217,596 GBP2023-07-31Officer 2017-02-15 ~ nowIIF 6 - director → MEPerson with significant control 2017-02-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1
A LIMITED
- nowA COMPANY LIMITED - 2005-05-04TAMAGOTCHI CONNEXION LIMITED - 2005-04-29 60 Windsor Avenue, LondonDissolved corporate (2 parents)Officer 2005-04-27 ~ 2005-05-05IIF 10 - secretary → ME - 2 Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandDissolved corporate (3 parents)Officer 2017-10-02 ~ 2019-07-07IIF 9 - director → ME
