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.
Momin, Shabat, Dr
Momin, Shabat, Dr
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
Momin, Shabat
British dentist born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 68, Norwood Avenue, Wembley, Middlesex, HA0 1LY, United Kingdom
Momin, Shabat, Dr
British company director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 3 Chestnut Lodge, Watling Street, Rochester, ME2 3UQ, England
Momin, Shabat, Dr
British dentist born in December 1976Resident in England
Registered addresses and corresponding companiesMomin, Shabat, Dr
British director born in December 1976Resident in England
Registered addresses and corresponding companiesDr Shabat Momin
British born in December 1976Resident in England
Registered addresses and corresponding companies
- 1 7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-166,290 GBP2024-03-31Officer
2020-10-07 ~ nowIIF 1 - Director → ME - 2 7-9 The Avenue, Eastbourne, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2021-05-28 ~ nowIIF 4 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)205 GBP2024-03-31Officer 2018-04-28 ~ nowIIF 7 - Director → MEPerson with significant control 2018-04-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 143 Anele De Novo Dental Practice, 143 Reculver Road, Herne Bay, EnglandActive Corporate (3 parents)Equity (Company account)116 GBP2024-03-31Officer 2014-07-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-26 ~ nowIIF 12 - Has significant influence or control → OE
- 5 61 Hyde Lane, Creech St. Michael, Taunton, SomersetDissolved Corporate (2 parents)Officer 2013-03-11 ~ dissolvedIIF 2 - Director → ME
- 6 7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-116,886 GBP2024-03-31Officer 2018-05-02 ~ nowIIF 8 - Director → MEPerson with significant control 2018-05-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 7 Chestnut Lodge, Watling Street, Rochester, EnglandActive Corporate (3 parents)Officer 2024-12-02 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (11 parents)Officer 2019-05-14 ~ 2024-04-03IIF 5 - Director → ME
