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.
Ahmed, Mohamed Khadar
Ahmed, Mohamed Khadar
British business born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 9, Englefield, Clarence Gardens, London, NW1 3LN, England
Ahmed, Mohamed Khadar
British business director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 9 Englefield, Clarence Gardens Camden, London, NW1 3LN
Ahmed, Mohamed Khadar
British business man born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 9, Englefield, Clarence Gardens, London, NW1 3LN, United Kingdom
Ahmed, Mohamed Khadar
British business manager born in January 1971Resident in England
Registered addresses and corresponding companiesAhmed, Mohamed Khadar
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 6 11, Queensway Bayswater, London, W2 4QJ, United Kingdom
Ahmed, Mohamed-khadar
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 7 363-365, Coventry Road, Small Heath, Birmingham, B10 0SW, United Kingdom
Mr Mohamed Khadar Ahmed
British born in January 1971Resident in England
Registered addresses and corresponding companiesAhmed, Mohamed Khadar
British business managerRegistered addresses and corresponding companiesMr Mohammed Khadar Ahmed
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 13 363/365, Coventry Road, Small Heath, Birmingham, B10 0SW, England
- 1 11 Queensway, Bayswater, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-20Officer
2013-11-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 228a Seven Sister Road, Finsbury Park, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ dissolvedIIF 5 - Director → ME 2004-09-24 ~ dissolvedIIF 12 - Secretary → ME
- 3 507 Seven Sisters Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-06-30Officer 2016-06-20 ~ dissolvedIIF 1 - Director → ME
- 4 228a Seven Sisters Road, London, UkDissolved Corporate (1 parent)Officer 2009-07-13 ~ dissolvedIIF 2 - Director → ME
- 5
HORYAAL SERVICES LIMITED
- nowMUSTAQBAL MONEY SERVICES LIMITED - 2011-11-03HORYAAL MONEY SERVICES LIMITED - 2014-11-26 228a Seven Sisters Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)36,332 GBP2023-12-31Officer 2003-12-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6
HORYAAL TUTORS LIMITED
- nowHORYAAL EXCHANGE LIMITED - 2014-10-28 43 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)26,195 GBP2022-12-31Officer 2012-11-21 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 363-365 Coventry Road, Small Heath, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)64,942 GBP2024-10-31Officer 2015-10-02 ~ 2023-01-13IIF 7 - Director → MEPerson with significant control 2016-05-01 ~ 2023-01-19IIF 13 - Ownership of shares – 75% or more → OE
- 2
HORYAAL SERVICES LIMITED
- nowMUSTAQBAL MONEY SERVICES LIMITED - 2011-11-03HORYAAL MONEY SERVICES LIMITED - 2014-11-26 228a Seven Sisters Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)36,332 GBP2023-12-31Officer 2003-12-04 ~ 2022-05-10IIF 11 - Secretary → ME
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