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.
Mr Sheikh Muhammed Mubin Ahmed
- British born in March 1992
Mr Sheikh Muhammed Mubin Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies31, River Road, Barking, London, IG11 0DA, England
IIF 1
- British born in December 1977
Mr Sheikh Muhammed Mubin Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1977
Ahmed, Sheikh Muhammed Mubin
Resident in United Kingdom
Registered addresses and corresponding companies - British care manager born in December 1977
Ahmed, Sheikh Muhammed Mubin
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1977
Ahmed, Sheikh Muhammed Mubin
Resident in United Kingdom
Registered addresses and corresponding companies - British office manager born in December 1977
Ahmed, Sheikh Muhammed Mubin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, 19 Morris Road, London, E14 6FF, England
IIF 11
- British born in December 1977
Mr Sheikh Muhammed Mubin Ahmed
Resident in England
Registered addresses and corresponding companies - British co director born in December 1977
Ahmed, Sheikh Muhammed Mubin
Resident in England
Registered addresses and corresponding companies19, Morris Road, London, E14 6FF, England
IIF 14
- 1Blossom Project, 18 Morris Road, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)32,537 GBP2017-03-31Officer2023-11-13 ~ nowIIF 5 - Director → ME
- 219 Morris Road Poplar, London, EnglandDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3Unit 3, 8-20 Well Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-10-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Unit 3 19 Morris Road, Poplar, London, EnglandActive Corporate (3 parents)Officer2025-07-04 ~ nowIIF 6 - Director → ME
- 119 Morris Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,449 GBP2024-10-31Officer2019-11-11 ~ 2020-07-01IIF 14 - Director → MEPerson with significant control2020-01-10 ~ 2020-07-01IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 219 Morris Road Poplar, London, Uk, EnglandDissolved Corporate (1 parent)Officer2019-06-13 ~ 2019-09-12IIF 8 - Director → MEPerson with significant control2019-06-13 ~ 2019-09-12IIF 3 - Ownership of shares – 75% or more → OE
- 3TRUSTING CARE LTD - 2019-01-294 Gibbards Cottages, Upney Lane, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-86,169 GBP2024-10-31Officer2018-10-19 ~ 2021-01-24IIF 9 - Director → MEPerson with significant control2018-10-19 ~ 2021-01-24IIF 1 - Has significant influence or control → OE2025-05-09 ~ 2025-05-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4Unit 3, 19 Morris Road, London, EnglandActive Corporate (1 parent)Equity (Company account)135,651 GBP2018-06-30Officer2011-06-09 ~ 2011-06-21IIF 10 - Director → ME2011-07-18 ~ 2020-09-18IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.