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 Mostafa Ahmed Kabir
- British born in November 1975
Mr Mostafa Ahmed Kabir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Mostafa Ahmed Kabir
Resident in England
Registered addresses and corresponding companies3rd Floor Belmont, Belmont Road, Uxbridge, UB8 1HE, England
IIF 4
- British director born in November 1975
Kabir, Mustafa Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies21, Fairview Road, Chigwell, IG7 6HN, United Kingdom
IIF 5
- British born in November 1975
Mostafa Ahmed Kabir
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in November 1975
Kabir, Mostafa Ahmed
Resident in England
Registered addresses and corresponding companies - British company director born in November 1975
Kabir, Mostafa Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in November 1975
Kabir, Mostafa Ahmed
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Kabir, Mostafa Ahmed
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kabir, Mostafa Ahmed
- 1
AAA FREIGHTS SERVICES LTD
1499443421 Fairview Road, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2023-07-11 ~ dissolvedIIF 20 - Director → ME2023-07-11 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2023-07-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE - 2Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 321 Fairview Road, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 5 - Director → ME
- 4
BRAND TRADING SIA LTD
0889422674 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (7 parents)Officer2014-02-13 ~ 2014-08-05IIF 18 - Director → ME - 5
BRIZ FINTECH LTD
159964633rd Floor Belmont, Belmont Road, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2024-10-03 ~ 2025-08-27IIF 11 - Director → MEPerson with significant control2024-10-03 ~ 2025-08-27IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 15 - Director → ME
- 7
INTERLINK CONSULTANCIES LTD
1158486021 Fairview Road, Chigwell, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
INTERLINK DISTRIBUTION LLC LTD
1412531820 Ashvale Gardens, Romford, EssexActive Corporate (1 parent)Officer2022-05-23 ~ nowIIF 19 - Director → ME2022-05-23 ~ nowIIF 22 - Secretary → MEPerson with significant control2022-05-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
Q WORLD TRADE LIMITED
04020804Suite 1 44 Park Drive, Bradford, West YorkshireActive Corporate (5 parents)Officer2016-10-01 ~ 2017-07-31IIF 12 - Director → ME - 10
RIYSOFT (UK) LIMITED
- 2020-05-06 07970283TIMEVASS VITALS GB (UK) LTD
- 2018-10-11 07970283TIMEVASS VITALS GB (UK) LTD
- 2018-01-10 07970283RIYSOFT (U.K.) LIMITED
- 2017-07-19 079702834385, 07970283 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2012-02-29 ~ 2021-10-18IIF 10 - Director → MEPerson with significant control2019-05-15 ~ 2021-10-18IIF 2 - Ownership of shares – 75% or more → OE - 11
YAS (U.K.) LIMITED
079701214385, 07970121 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2019-03-11 ~ 2021-10-18IIF 8 - Director → ME2012-02-29 ~ 2014-01-31IIF 9 - Director → ME - 12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2009-04-01 ~ 2012-01-03IIF 16 - Director → ME
- 1393 Kitchener Road, Tottenham, London, EnglandDissolved Corporate (1 parent)Officer2014-02-05 ~ dissolvedIIF 13 - Director → ME
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