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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Mohammed, Waquas
Mohammed, Waquas
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
113, Commercial Street, Newport, Gwent, NP20 1LW, Wales
Mohammed, Waquas
British retail born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 113, Commercial St, Newport, Glamorgan, NP10 1LW, United Kingdom
Mohammed, Waquas
British director born in June 1987Resident in Wales
Registered addresses and corresponding companiesMohammed, Waquas
British shop assistant born in June 1987Resident in Wales
Registered addresses and corresponding companies
IIF 7 200, Cyncoed Road, Cardiff, CF23 6BQ, United Kingdom
Mohammed, Waquas
Registered addresses and corresponding companiesMr Waquas Mohammed
British born in June 1987Resident in Wales
Registered addresses and corresponding companies
IIF 11 131c, Albany Road, Cardiff, CF24 3NS, United Kingdom
IIF 12 200, Cyncoed Road, Cardiff, CF23 6BQ, United Kingdom
IIF 13 Unit B1 Jubilee Trading Estate, East Tyndall Street, Cardiff, CF24 5EF, United Kingdom
IIF 14 20-22, Monnow Street, Monmouth, NP22 3DY, United Kingdom
IIF 15 113, Commercial St, Newport, Glamorgan, NP10 1LW
- 1 200 Cyncoed Road, Cardiff, United KingdomDissolved corporate (2 parents)Officer
2016-07-01 ~ dissolvedIIF 7 - director → ME 2016-07-01 ~ dissolvedIIF 10 - secretary → ME - 2WAQUAS AAMIR HOLDINGS LTD - 2020-06-30 200 Cyncoed Road, Cardiff, WalesCorporate (2 parents)Equity (Company account)5,085 GBP2023-05-31Officer 2019-05-16 ~ nowIIF 9 - secretary → ME
- 3 Unit B1 Jubilee Trading Estate, East Tyndall Street, Cardiff, United KingdomDissolved corporate (2 parents)Officer 2018-03-13 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 7 Hollybush Heights, Cardiff, United KingdomCorporate (2 parents)Officer 2019-11-05 ~ nowIIF 8 - secretary → MEPerson with significant control 2019-11-05 ~ nowIIF 11 - Has significant influence or control → OE
- 5 113 Commercial St, Newport, GlamorganDissolved corporate (1 parent)Officer 2013-08-28 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 6 11 Euston Street, Leicester, United KingdomCorporate (3 parents)Profit/Loss (Company account)488,907 GBP2022-10-01 ~ 2023-09-30Officer 2021-09-10 ~ nowIIF 5 - director → ME
- 7 200 Cyncoed Road, Cardiff, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-10 ~ nowIIF 3 - director → MEPerson with significant control 2021-09-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 18 Martin Street, Stafford, EnglandCorporate (1 parent)Equity (Company account)608 GBP2020-01-31Officer 2017-01-12 ~ 2021-05-31IIF 6 - director → MEPerson with significant control 2017-01-12 ~ 2022-04-25IIF 14 - Ownership of shares – 75% or more → OE
- 2 113 Commercial Street, Newport, GwentDissolved corporate (1 parent)Officer 2012-05-17 ~ 2016-01-31IIF 1 - director → ME
