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 Mohammad Arfan Rashid
Mr Mohammad Arfan Rashid
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Arfan Rashid
British born in August 1981Resident in England
Registered addresses and corresponding companiesMohammad Arfan Rashid
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 7
665, Lea Bridge Road, London, E10 6AL, England
Rashid, Mohammad Arfan
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 665, Lea Bridge Road, Leyton, London, E10 6AL, United Kingdom
Rashid, Mohammad Arfan
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Rashid, Mohammad Arfan
British estate agency born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 1, / 418-420, Cranbrook Road, Ilford, Essex, IG2 6HW, United Kingdom
Rashid, Arfan
British software engineer born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 778, Lea Bridge Road, London, E17 9DN, England
Rashid, Mohammad Arfan
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 12 665, Lea Bridge Road, London, E10 6AL, England
Rashid, Mohammad Arfan
British consultant born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 13 665, Lea Bridge Road, London, E10 6AL, England
Rashid, Mohammad Arfan
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 14 665, Lea Bridge Road, London, E10 6AL, England
Rashid, Mohammad Arfan
British software engineer born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 15 665, Lea Bridge Road, London, E10 6AL, England
- 1 665 Lea Bridge Road, Leyton, London, EnglandCorporate (2 parents)Officer
2024-11-13 ~ nowIIF 8 - director → MEPerson with significant control 2024-11-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 30 Willis House, Grantham Road, London, EnglandDissolved corporate (2 parents)Officer 2022-02-08 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-02-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 665 Lea Bridge Road, London, EnglandDissolved corporate (1 parent)Officer 2020-11-05 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 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
- 4 665 Lea Bridge Road, London, EnglandDissolved corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 778 Lea Bridge Road, London, EnglandCorporate (1 parent)Equity (Company account)-6,057 GBP2021-03-31Officer 2018-06-04 ~ nowIIF 11 - director → MEPerson with significant control 2018-06-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 418-422 Eastern Avenue, The Point, Unit 2b, London, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2013-01-08 ~ 2013-01-10IIF 10 - director → ME
- 2 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2022-12-20 ~ 2023-05-11IIF 15 - director → MEPerson with significant control 2022-12-20 ~ 2023-05-11IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 128 City Road, City Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-03-04 ~ 2023-06-15IIF 9 - director → MEPerson with significant control 2022-03-10 ~ 2023-06-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
