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 Muhammad Moin
Mr Muhammad Moin
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMoin, Muhammad
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMoin, Muhammad
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
73, Thornhill Gardens, Barking, London, Surrey, IG11 9TY, United Kingdom
Moin, Muhammad
British businessman born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 7 20a Keats Way, Keats Way, West Drayton, Middlesex, UB7 9DR, England
Moin, Muhammad
Pakistani none born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 8 26, Bellclose Road, West Drayton, Middex, UB7 9DE, England
- 1 26 Bellclose Road, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2012-03-02 ~ dissolvedIIF 8 - Director → ME - 2 7 Hemig Road, Edgware, EnglandDissolved Corporate (2 parents)Equity (Company account)-105 GBP2021-02-28Officer 2020-02-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-02-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 20a Keats Way, West Drayton, United KingdomDissolved Corporate (2 parents)Officer 2016-07-27 ~ dissolvedIIF 7 - Director → ME
- 4 Office 20, 30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-08-29 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Office 20 30 Uphall Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)54,640 GBP2025-01-31Person with significant control 2022-01-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 Office 20 30 Uphall Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)54,640 GBP2025-01-31Officer 2022-01-14 ~ 2024-02-02IIF 6 - Director → ME
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