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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Gazi, Mohammad
Gazi, Mohammad
British business born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Denman Street, Piccadilly, London, W1D 7HD, United Kingdom
Gazi, Mohammad
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesGazi, Mohammad
British manager born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesGazi, Mohammad
British director born in February 1969Resident in England
Registered addresses and corresponding companiesGazi, Mohammad
British Registered addresses and corresponding companies
IIF 11 99, Great Central Avenue, Ruislip, HA4 6TU, United Kingdom
Mr Mohammad Gazi
British born in February 1969Resident in England
Registered addresses and corresponding companiesGazi, Mohammad
Registered addresses and corresponding companies
IIF 16 4, Denman Street, London, W1D 7HD, United Kingdom
- 1 4 Denman Street, Piccadilly, London, United KingdomDissolved corporate (1 parent)Officer
2011-12-07 ~ dissolvedIIF 1 - director → ME - 2 4 Denman Street, London, United KingdomDissolved corporate (2 parents)Officer 2012-07-31 ~ dissolvedIIF 16 - secretary → ME
- 3 8 St Georges Street, Winchester, HampshireDissolved corporate (1 parent)Officer 2007-10-02 ~ dissolvedIIF 5 - director → ME
- 4 325 Gray's Inn Road, London, EnglandDissolved corporate (1 parent)Officer 2010-09-16 ~ dissolvedIIF 6 - director → ME
- 5 325 Grays Inn Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-06-27 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-06-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 6 8 St. Georges Street, Winchester, EnglandDissolved corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 4 - director → ME 2012-09-13 ~ dissolvedIIF 11 - secretary → ME
- 7 Flat 2, 32 North End Crescent, London, EnglandCorporate (1 parent)Equity (Company account)-36,288 GBP2019-10-31Officer 2018-10-25 ~ nowIIF 10 - director → MEPerson with significant control 2018-10-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 8 4 Denman Street, LondonCorporate (3 parents)Equity (Company account)235 GBP2019-08-31Officer 2012-08-08 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 325 Grays Inn Road, London, London, EnglandDissolved corporate (1 parent)Officer 2023-04-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-04-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 4 Denman Street, London, EnglandDissolved corporate (1 parent)Officer 2009-05-08 ~ 2011-07-04IIF 7 - director → ME
- 2 Unit 2-3 88 Mile End Road, London, United KingdomDissolved corporate (1 parent)Officer 2012-08-27 ~ 2013-10-24IIF 3 - director → ME
