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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Zaheer, Mohammed
Zaheer, Mohammed
British admin born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 1
125, Chapeltown Road, Leeds, LS7 3DU, United Kingdom
Zaheer, Mohammed
British company director born in July 1976Resident in England
Registered addresses and corresponding companiesZaheer, Mohammed
British director born in July 1976Resident in England
Registered addresses and corresponding companiesZaheer, Mohammed
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Zaheer
British born in July 1976Resident in England
Registered addresses and corresponding companiesMr Mohammed Zaheer
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
- 1 121-129 Chapeltown Road, Leeds, EnglandCorporate (3 parents)Equity (Company account)3,568,257 GBP2024-02-29Officer
2019-02-20 ~ nowIIF 4 - director → ME - 2 125 Chapeltown Road, LeedsDissolved corporate (2 parents)Officer 2014-03-12 ~ dissolvedIIF 1 - director → ME
- 3 121-129 Chapeltown Road, Leeds, EnglandCorporate (2 parents)Equity (Company account)999 GBP2023-11-30Officer 2020-11-17 ~ nowIIF 6 - director → MEPerson with significant control 2020-11-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 121-129 Chapeltown Road, Leeds, EnglandCorporate (2 parents)Equity (Company account)1,173,161 GBP2023-10-31Officer 2014-10-02 ~ nowIIF 3 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 9 - Has significant influence or control → OE
- 5 121-129 Chapeltown Road, Leeds, EnglandCorporate (3 parents)Equity (Company account)859,328 GBP2023-10-31Officer 2014-10-02 ~ nowIIF 2 - director → ME
- 6
ROUNDHAY SUPERMARKET LTD
- nowROUNDHAY SUPERSAVE LTD - 2012-04-18 125-129 Chapeltown Road, LeedsDissolved corporate (1 parent)Equity (Company account)-31,421 GBP2018-02-28Officer 2012-02-02 ~ dissolvedIIF 5 - director → ME - 7 21 Hyde Park Road, Leeds, EnglandCorporate (2 parents)Officer 2024-07-08 ~ nowIIF 8 - director → MEPerson with significant control 2024-07-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1 14 East Park Mount, Leeds, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,496 GBP2017-03-31Officer 2013-03-20 ~ 2017-12-27IIF 7 - director → ME
