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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ahmad, Musa
Ahmad, Musa
Pakistani president born in June 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
7, Bell Yard, London, WC2A 2JR, England
Ahmad, Musa
Pakistani director born in January 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 160, Kemp House City Road, London, EC1V 2NX, United Kingdom
Mr Musa Ahmad
Pakistani born in January 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 160, Kemp House City Road, London, EC1V 2NX, United Kingdom
Mr Musa Ahmad
Pakistani born in June 2002Resident in England
Registered addresses and corresponding companies
IIF 4 7, Bell Yard, London, WC2A 2JR, England
Ahmad Musa
Nigerian born in July 1976Resident in Nigeria
Registered addresses and corresponding companies
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Musa, Ahmad
Nigerian business person born in July 1976Resident in Nigeria
Registered addresses and corresponding companies
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Musa, Ahmad
Nigerian engineer born in July 1976Resident in Nigeria
Registered addresses and corresponding companies
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Musa, Ahmad
Registered addresses and corresponding companies
IIF 8 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 4385, 14357933 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2022-09-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 4385, 13459645: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-06-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3RAUDA PROJECTS AND TRADE SERVICES LTD - 2023-05-18 Kemp House, 160 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2023-05-16 ~ nowIIF 6 - Director → ME
- 1RAUDA PROJECTS AND TRADE SERVICES LTD - 2023-05-18 Kemp House, 160 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2018-05-09 ~ 2020-02-10IIF 7 - Director → ME 2018-05-09 ~ 2020-02-10IIF 8 - Secretary → MEPerson with significant control 2018-05-09 ~ 2020-02-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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