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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Usmani, Muhammad Faisal
Usmani, Muhammad Faisal
Pakistani lecturer / business born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 1
25, Ashwood Avenue, Rainham, RM13 9AS, England
Usmani, Muhammad Faisal
Pakistani businessman born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 6 Blanchard Court, Cranford Lane, Hounslow, TW5 9GU, England
Usmani, Muhammad Faisal
British businessman born in December 1983Resident in England
Registered addresses and corresponding companiesUsmani, Muhammad Faisal
Pakistani businessman born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad Faisal Usmani
Pakistani born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 8 25, Ashwood Avenue, Rainham, RM13 9AS, England
Mr Muhammad Faisal Usmani
Pakistani born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 6 Blanchard Court, Cranford Lane, Hounslow, TW5 9GU, England
Mr Muhammad Faisal Usmani
British born in December 1983Resident in England
Registered addresses and corresponding companiesUsmani, Muhammad Faisal
Registered addresses and corresponding companies
IIF 12 25, Ashwood Avenue, Rainham, RM13 9AS, England
Mr Muhammad Faisal Usmani
Pakistani born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 6 Blanchard Court, Cranford Lane, Hounslow, EnglandCorporate (1 parent)Equity (Company account)-8,783 GBP2023-06-30Officer
2020-06-10 ~ nowIIF 2 - director → MEPerson with significant control 2020-06-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 25 Ashwood Avenue, Rainham, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2023-02-17 ~ nowIIF 4 - director → ME 2023-02-17 ~ nowIIF 12 - secretary → MEPerson with significant control 2023-02-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 9 Sutton Hall Road, Hounslow, EnglandDissolved corporate (1 parent)Officer 2022-02-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4 9 Sutton Hall Road, Hounslow, EnglandDissolved corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 9 Sutton Hall Road, Hounslow, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2020-12-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-12-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6 25 Ashwood Avenue Rainham, London, EnglandCorporate (1 parent)Equity (Company account)19,660 GBP2024-09-30Officer 2020-09-01 ~ nowIIF 3 - director → MEPerson with significant control 2020-09-01 ~ nowIIF 10 - Has significant influence or control → OE
- 1 16 Monarch Court Howard Road, Stanmore, EnglandCorporate (1 parent)Equity (Company account)951 GBP2020-10-31Officer 2010-10-15 ~ 2020-11-23IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2020-11-23IIF 8 - Ownership of shares – 75% or more → OE
