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 Saqib
- British born in January 1978
Mr Mohammed Saqib
Resident in England
Registered addresses and corresponding companies1, Limbourne Avenue, Dagenham, RM8 1HU, England
IIF 1 IIF 21 Limbourne Avenue, Limbourne Avenue, Dagenham, RM8 1HU, England
IIF 327, Goodmayes Road, Ilford, IG3 9UH, England
IIF 444, Broadway, London, E15 1XH, England
IIF 5C/o Expedium Limited Gable House 239, Regents Park Road, London, N3 3LF
IIF 6Gable House, 239 Regents Park Road, London, N3 3LF
IIF 7
- British born in January 1978
Saqib, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in January 1978
Saqib, Mohammed
Resident in England
Registered addresses and corresponding companies - British general manager born in January 1978
Saqib, Mohammed
Resident in England
Registered addresses and corresponding companies27, Goodmayes Road, Ilford, IG3 9UH, England
IIF 12
- British manager born in January 1978
Saqib, Mohammed
Resident in England
Registered addresses and corresponding companies1, Limbourne Avenue, Dagenham, London, Essex, RM8 1HU, England
IIF 13
- British operations manager born in January 1978
Saqib, Mohammed
Resident in England
Registered addresses and corresponding companies - Pakistan accountant born in January 1978Registered addresses and corresponding companies
Saqib, Mohammed
32a De Vere Gardens, Ilford, Essex, IG1 3ED
IIF 16
- Registered addresses and corresponding companies
Saqib, Mohammed
- 1
DARE SALON LIMITED
1400851627 Goodmayes Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-03-29 ~ 2022-08-30IIF 12 - Director → MEPerson with significant control2022-03-29 ~ 2022-08-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
DIY DECORATORS LIMITED
0609550461 Studley Road, LondonDissolved Corporate (6 parents)Officer2007-12-01 ~ 2008-07-15IIF 16 - Director → ME - 3
HALAL FOOD INFORMATION CENTRE UK LTD
134616944 Rowallen Parade, Green Lane, Dagenham, EnglandActive Corporate (6 parents)Officer2021-06-17 ~ 2023-05-12IIF 10 - Director → ME - 4
HALAL SOLUTIONS LIMITED
080561951 Limbourne Avenue, Dagenham, London, EssexDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 13 - Director → ME2012-05-03 ~ dissolvedIIF 18 - Secretary → ME - 5
INTERNATIONAL TRADE CONSULTANTS LTD
12480148Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-12 during the appointment or period of control
Dissolved on 2026-02-18 during the appointment or period of controlC/o Expedium Limited, Gable House 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer2020-02-24 ~ 2024-01-29IIF 9 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
INTERNATIONAL TRADE SOLUTIONS (LONDON) LTD
12338605Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-02 during the appointment or period of control
Dissolved on 2026-01-31 during the appointment or period of controlC/o Expedium Limited Gable House 239, Regents Park Road, LondonDissolved Corporate (3 parents)Officer2021-03-24 ~ 2024-01-29IIF 8 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7
LSS ASSETS LTD
1398869327 Goodmayes Road, Ilford, EnglandActive Corporate (3 parents)Officer2022-03-19 ~ 2022-09-22IIF 15 - Director → MEPerson with significant control2022-03-19 ~ 2022-09-01IIF 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 - 8
POSH HAIR & BEAUTY LIMITED
06732358C/o Expedium Limited Gable House, 239 Regents Park Road, LondonLiquidation Corporate (4 parents)Officer2011-10-03 ~ 2024-01-29IIF 14 - Director → ME2008-10-24 ~ 2011-05-01IIF 17 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9
WHA EUROPE LTD
- 2020-10-23 1286936144 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ 2022-02-10IIF 11 - Director → MEPerson with significant control2020-09-30 ~ 2021-02-26IIF 5 - Ownership of shares – 75% or more → OE - 10
WORLD VEGAN ORGANISATION LTD
15717125First Floor, 18 Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (4 parents)Person with significant control2024-05-13 ~ 2026-01-01IIF 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
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