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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Mr Mohammad Saddiq
Mr Mohammad Saddiq
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesSaddiq, Mohammad
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Lock 50 Business Centre, Oldham Road, Rochdale, OL16 5RD, England
Saddiq, Mohammad
British self employed born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 45, Clover Hall Crescent, Rochdale, OL16 2TR, United Kingdom
Saddiq, Mohammad
British engineer born in April 1953Resident in England
Registered addresses and corresponding companiesSaddiq, Mohammad
British self-employed born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 7 Dar-ul-madinah Uk, Granville Road, Blackburn, BB2 6HD, England
Saddiq, Mohammad
British business born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 8 97, High Street, London, E13 0AD, England
Saddiq, Mohammad
British businessman born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 9 16-18, Whitechapel Road, London, E1 1EW, England
- 1 97 High Street, London, EnglandDissolved Corporate (1 parent)Officer
2016-04-07 ~ dissolvedIIF 8 - Director → ME - 2 45 Clover Hall Crescent, Rochdale, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2020-09-30Officer 2019-09-24 ~ nowIIF 4 - Director → MEPerson with significant control 2019-09-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 Dar-ul-madinah Uk, Granville Road, BlackburnActive Corporate (2 parents)Equity (Company account)-443,990 GBP2023-09-30Officer 2016-12-01 ~ 2019-10-15IIF 5 - Director → ME 2014-09-01 ~ 2015-05-01IIF 7 - Director → ME
- 2 Dawat E Islami Uk: Head Office, Maudsley Street, Bradford, EnglandActive Corporate (11 parents)Officer 2005-05-03 ~ 2018-03-03IIF 6 - Director → ME
- 3 16-18 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2014-08-15 ~ 2014-12-14IIF 9 - Director → ME
- 4
PROCURE CAPITAL LTD
- nowGO LOCAL RC LTD - 2018-11-09 Jape One Business Centre, Dell Road, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)260,848 GBP2020-02-28Officer 2019-04-26 ~ 2019-09-30IIF 3 - Director → MEPerson with significant control 2019-04-26 ~ 2019-09-30IIF 2 - Has significant influence or control → OE
