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.
Ali, Mohammad Naim
- Registered addresses and corresponding companies
Ali, Mohammad Naim
- British born in January 1963
Ali, Mohammad Naim
Resident in England
Registered addresses and corresponding companies43, Lowther Drive, Enfield, EN2 7JW, England
IIF 543, Lowther Drive, Enfield, EN2 7JW, United Kingdom
IIF 643, Lowther Drive, Enfield, Middlesex, EN2 7JW, United Kingdom
IIF 7 IIF 83, Kenninghall Road, London, Uk, E5 8BS, United Kingdom
IIF 977, Turnpike Lane, London, N8 0EE, England
IIF 1077, Turnpike Lane, London, N8 0EE, United Kingdom
IIF 11 IIF 1279, Turnpike Lane, London, N8 0EE, England
IIF 1379, Turnpike Lane, London, N8 0EE, United Kingdom
IIF 1497, Turnpike Lane, London, N8 0DY, England
IIF 1597, Turnpike Lane, London, N8 0DY, United Kingdom
IIF 16
- British born in January 1963
Ali, Mohammad Naim
Resident in United Kingdom
Registered addresses and corresponding companies43, Lowther Drive, Endfield, Uk, EN2 7JW, United Kingdom
IIF 1718, Bricklane, London, E1 6RF, United Kingdom
IIF 1824, Osborn Street (first Floor), London, E1 6TD, United Kingdom
IIF 1977, Turnpike Lane, London, N8 0EE, United Kingdom
IIF 2077-79, Turnpike Lane, London, N8 0EE, England
IIF 218, Bedford Road, London, N15 4HA
IIF 22
- British born in January 1963
Mr Mohammad Naim Ali
Resident in England
Registered addresses and corresponding companies43, Lowther Drive, Enfield, EN2 7JW, England
IIF 2343, Lowther Drive, Enfield, EN2 7JW, United Kingdom
IIF 24 IIF 25 IIF 26187a, Hertford Road, London, N9 7EP
IIF 27187a, Hertford Road, London, N9 7EP, England
IIF 2877, Turnpike Lane, London, N8 0EE, England
IIF 2977, Turnpike Lane, London, N8 0EE, United Kingdom
IIF 30 IIF 3179, Turnpike Lane, London, N8 0EE, England
IIF 3279, Turnpike Lane, London, N8 0EE, United Kingdom
IIF 3397, Turnpike Lane, London, N8 0DY, England
IIF 34 IIF 3597, Turnpike Lane, London, N8 0DY, United Kingdom
IIF 36
- 1
ALI & SONS DEVELOPMENTS LIMITED
09610491187a Hertford Road, London, EnglandActive Corporate (2 parents)Officer2015-05-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 2
J&T ALI LTD
- 2020-12-15 1307540443 Lowther Drive, Enfield, United KingdomActive Corporate (1 parent)Officer2020-12-10 ~ nowIIF 6 - Director → ME2020-12-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-12-10 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 3
BANOFUL CONFECTIONERY LTD
1092645377 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-08-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 4
BANOFUL LIMITED
10924287187a Hertford Road, London, EnglandActive Corporate (1 parent)Officer2017-08-21 ~ nowIIF 11 - Director → MEPerson with significant control2017-08-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5187a Hertford Road, LondonDissolved Corporate (1 parent)Officer2009-06-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 6
BD VISA SERVICE LTD
1453893777 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-12-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 7
ENFIELD COMMUNITY CENTRE LTD
1353995143 Lowther Drive, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-07-30 ~ dissolvedIIF 8 - Director → ME2021-07-30 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-07-30 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE - 8
ENFIELD MUSLIM CENTRE LTD
1353995443 Lowther Drive, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-07-30 ~ dissolvedIIF 7 - Director → ME2021-07-30 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-07-30 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE - 9
FIZZA UK LTD
0720890577 Turnpike Lane, Hornsey, London, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 18 - Director → ME - 10
IQRA HOLDING & INVESTMENT LIMITED
1670693240 Great Cambridge Road, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MEDINA SWEETS LTD
1551563779 Turnpike Lane, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 12
PRAAN FRIED CHICKEN LTD
10448096187a Hertford Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-26 ~ dissolvedIIF 9 - Director → ME - 13
PRAAN MONEY TRANSFER LTD
1457377579 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-01-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 14
PRAAN UK LTD
0763995777 Turnpike Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-19 ~ dissolvedIIF 20 - Director → ME - 15
PRAN (UK) LIMITED
067958888 Bedford Road, LondonDissolved Corporate (2 parents)Officer2009-01-20 ~ dissolvedIIF 22 - Director → ME - 16
PRAN LONDON LIMITED
0744778097 Turnpike Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 17
PREMIUM SWEETS LTD
1420314277 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 16 - Director → ME2022-06-29 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-06-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 18
UI COLLEGE LTD
1625050797 Turnpike Lane, London, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.