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Mr Mohammed Asif Hussain
Mr Mohammed Asif Hussain
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Asif Hussain
British born in May 1985Resident in England
Registered addresses and corresponding companiesHussain, Mohammed Asif
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohammed Asif
British director born in May 1985Resident in England
Registered addresses and corresponding companies
- 1
48 Glenpark Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-144,898 GBP2023-05-31Officer
2021-05-12 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 School House Business Centre, London Road, Derby, United KingdomActive Corporate (1 parent)Equity (Company account)-387,546 GBP2023-07-31Officer 2022-07-18 ~ nowIIF 10 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 86 Brunswick Street, Derby, EnglandDissolved Corporate (1 parent)Officer 2023-02-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
BENSON LAW LIMITED
- nowBENSON FINANCE LIMITED - 2020-05-27 8 Princes Parade, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)100,962 GBP2019-10-31Officer 2018-10-05 ~ 2018-10-08IIF 11 - Director → MEPerson with significant control 2018-10-05 ~ 2018-10-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2KNIGHT TIME LIMITED - 2023-06-08 4385, 14707363 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-04-03 ~ 2023-06-01IIF 12 - Director → ME
- 3
DARLINGTON LAW LIMITED
- nowDARLINGTON FINANCE LIMITED - 2020-05-28 26 Front Street, Framwellgate Moor, Durham, EnglandActive Corporate (1 parent)Equity (Company account)91,783 GBP2019-10-31Officer 2018-10-05 ~ 2020-10-23IIF 15 - Director → MEPerson with significant control 2018-10-05 ~ 2020-10-23IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
PEARTREE LEGAL LIMITED
- nowIMPOUND RECOVERY EXPERTS LIMITED - 2020-05-18 Rosehill Business Centre, Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)78,593 GBP2020-09-30Officer 2020-02-01 ~ 2020-02-01IIF 13 - Director → MEPerson with significant control 2020-02-01 ~ 2020-02-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
WARRINGTON LAW LIMITED
- nowWARRINGTON FINANCE LIMITED - 2020-05-18 48 Queen Street, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)79,726 GBP2019-09-30Officer 2018-10-26 ~ 2020-11-10IIF 14 - Director → MEPerson with significant control 2018-10-26 ~ 2019-11-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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