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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Siddiqui, Mustafa
Siddiqui, Mustafa
British company director born in August 1985Resident in England
Registered addresses and corresponding companiesSiddiqui, Mustafa
British director born in August 1985Resident in England
Registered addresses and corresponding companiesSiddiqui, Mustafa
British self employed born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 5
30 St Josephs Close, North Kensington, London, W10 5GL, England
Siddiqui, Mustafa
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 890, Plymouth Road, Slough, SL1 4LP, England
Siddiqui, Mustafa
British self employed born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 43, Oakley Close, Isleworth, TW7 5HY, United Kingdom
Mr Mustafa Siddiqui
British born in August 1985Resident in England
Registered addresses and corresponding companiesMr Mustafa Siddiqui
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 157 The Broadway, Southall, United KingdomDissolved corporate (3 parents)Officer
2016-08-11 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 52 Grebe Way, Maidenhead, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2018-07-31Officer 2017-11-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-01-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 890 Plymouth Road, Slough, EnglandCorporate (1 parent)Equity (Company account)0 GBP2021-12-31Officer 2019-12-02 ~ nowIIF 6 - director → MEPerson with significant control 2019-12-02 ~ nowIIF 11 - Has significant influence or control → OE
- 4 30 St Josephs Close, North Kensington, London, EnglandDissolved corporate (1 parent)Equity (Company account)200 GBP2020-02-29Officer 2020-12-13 ~ dissolvedIIF 5 - director → ME
- 5 890 Plymouth Road, Slough, EnglandCorporate (1 parent)Equity (Company account)450 GBP2020-10-31Officer 2017-10-13 ~ nowIIF 1 - director → MEPerson with significant control 2017-10-13 ~ nowIIF 8 - Has significant influence or control → OE
- 6 Dephna House, Coronation Road, LondonDissolved corporate (1 parent)Officer 2013-11-05 ~ dissolvedIIF 3 - director → ME
- 1 890 Plymouth Road, Slough, Berkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)500 GBP2022-07-31Officer 2021-10-18 ~ 2021-11-01IIF 2 - director → ME
