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 Mohammed Khaled Ahmed
Mr Mohammed Khaled Ahmed
British born in January 1992Resident in England
Registered addresses and corresponding companiesMr Mohammed Khaled Ahmed
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 3
3b, Sayner Lane, Leeds, LS10 1LS, England
Ahmed, Mohammed Khaled
British born in January 1992Resident in England
Registered addresses and corresponding companiesAhmed, Mohammed Khaled
British case manager born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 6 61, Markham Avenue, Leeds, LS8 4LE, United Kingdom
Ahmed, Mohammed Khaled
British director born in January 1992Resident in England
Registered addresses and corresponding companies
- 1 105 Fence House, Fence Avenue, Macclesfield, Cheshire, EnglandActive Corporate (1 parent)Officer
2024-10-14 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 61 Markham Avenue, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)-349 GBP2019-04-30Officer 2018-04-04 ~ dissolvedIIF 6 - Director → ME
- 3 5e Market Street, Heckmondwike, EnglandDissolved Corporate (1 parent)Equity (Company account)-68,413 GBP2019-03-31Officer 2020-08-18 ~ dissolvedIIF 7 - Director → ME
- 4 50 Roseville Road, Leeds, United KingdomActive Corporate (1 parent)Officer 2020-12-30 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 5e Market Street, Heckmondwike, EnglandDissolved Corporate (1 parent)Equity (Company account)-68,413 GBP2019-03-31Officer 2018-08-10 ~ 2020-05-31IIF 8 - Director → ME 2017-06-14 ~ 2018-01-25IIF 9 - Director → MEPerson with significant control 2017-09-18 ~ 2018-01-25IIF 3 - Has significant influence or control → OE
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