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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Kasimu, Richard
Kasimu, Richard
Nigerian business and financial regulations analyst born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Labyrinth Business Centre, 45 Middle Hillgate, Stockport, SK1 3DG, England
Kasimu, Richard
Nigerian information technology consultant born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 45, Middle Hillgate, Stockport, Greater Manchester, SK1 3DG, England
Kasimu, Richard
Nigerian management consultant born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 42, Lees Avenue, Denton, Manchester, M34 2BL, United Kingdom
Mr Richard Kasimu
Nigerian born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 45 Middle Hillgate, Stockport, Greater Manchester, EnglandCorporate (1 parent)Equity (Company account)1,865 GBP2023-12-31Officer
2018-12-03 ~ nowIIF 2 - director → MEPerson with significant control 2018-12-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Labyrinth Business Centre, 45 Middle Hillgate, Stockport, EnglandCorporate (1 parent)Equity (Company account)368 GBP2023-10-31Officer 2013-10-17 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 47 Lees Avenue, Denton, Manchester, EnglandDissolved corporate (1 parent)Officer 2017-06-13 ~ 2018-06-18IIF 3 - director → MEPerson with significant control 2017-06-13 ~ 2018-07-19IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
