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 Muhammed Sadique Keloth
Mr Muhammed Sadique Keloth
British born in April 1990Resident in England
Registered addresses and corresponding companiesMr Muhammed Sadique Keloth
British born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammed Sadique Keloth
Indian born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Flat D, 68, Marchmont Street, London, WC1N 1AB, United Kingdom
Keloth, Muhammed Sadique
British business born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Keloth, Muhammed Sadique
British business person born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesKeloth, Muhammed Sadique
British company director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 5-6, Coventry Street, London, W1D 6BW, England
Keloth, Muhammed Sadique
British director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 128, City Road, London, EC1V 2NX, United Kingdom
IIF 16 14, Lambton Road, Raynes Road, London, SW20 0LR, England
IIF 17 146-148, 0xfordst, London, W1D 1NB, England
IIF 18 508, Centurion Tower, 5, Caxton Street North, London, E16 1XJ, England
IIF 19 Flat 61, Semley House, London, SW1W 9QJ, United Kingdom
IIF 20 Flat 61 Semley House, Victoria, London, SW1W 9QJ, England
Keloth, Muhammed Sadique
Indian director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Flat D, 68, Marchmont Street, London, WC1N 1AB, United Kingdom
- 1 142-144 Oxford Street, London, EnglandDissolved corporate (3 parents)Officer
2023-03-25 ~ dissolvedIIF 12 - director → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
BROADWAY TRADERS LTD
- nowINDIAN CHAI HOUSE LIMITED - 2024-12-27 508, Centurion Tower 5, Caxton Street North, London, EnglandCorporate (3 parents)Officer 2024-12-16 ~ nowIIF 18 - director → MEPerson with significant control 2024-12-16 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE - 3
GRAND STORE LTD
- nowGRAND RASOI LTD - 2019-09-25 146-148 Oxford Street, London, EnglandDissolved corporate (1 parent)Officer 2019-02-23 ~ dissolvedIIF 16 - director → MEPerson with significant control 2019-02-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4 85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)Equity (Company account)-62,939 GBP2023-12-31Officer 2023-10-11 ~ nowIIF 13 - director → MEPerson with significant control 2023-10-11 ~ nowIIF 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
- 5 5-6 Coventry Street, London, EnglandCorporate (2 parents)Equity (Company account)-33,813 GBP2023-09-30Officer 2021-09-24 ~ nowIIF 14 - director → MEPerson with significant control 2021-09-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 508, Centurion Tower 5, Caxton Street North, London, EnglandCorporate (1 parent)Equity (Company account)2,067 GBP2023-12-31Officer 2018-03-28 ~ nowIIF 20 - director → MEPerson with significant control 2018-03-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 7 128 City Road, London, United KingdomCorporate (2 parents)Officer 2024-12-31 ~ nowIIF 15 - director → MEPerson with significant control 2024-12-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 3 Oxford Road, Oxford Road, London, EnglandCorporate (1 parent)Equity (Company account)6,205 GBP2019-07-31Officer 2018-07-23 ~ 2019-02-15IIF 11 - director → MEPerson with significant control 2018-07-23 ~ 2019-02-15IIF 8 - Ownership of shares – 75% or more → OE
- 2 68 Marchmont Street, London, EnglandDissolved corporate (1 parent)Officer 2019-02-04 ~ 2019-10-21IIF 21 - director → MEPerson with significant control 2019-02-04 ~ 2019-10-21IIF 10 - Ownership of shares – 75% or more → OE
- 3 Flat 2, 392 Green Street, London, EnglandDissolved corporate (1 parent)Officer 2017-10-30 ~ 2018-05-16IIF 19 - director → ME
- 4 146-148 0xfordst, London, EnglandDissolved corporate (1 parent)Officer 2019-05-20 ~ 2020-08-24IIF 17 - director → MEPerson with significant control 2019-05-20 ~ 2020-08-24IIF 7 - Ownership of shares – 75% or more → OE
