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 Rafeek Ahamed Mohideen
Mr Rafeek Ahamed Mohideen
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 1
6, Midsummer Place, Milton Keynes, MK9 3GB, England
Raheem, Ahamed Mohideen
British manager born in September 1969Resident in England
Registered addresses and corresponding companiesAhamed Mohideen, Rafeek
British company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 4 33, Shackleton Place, Oldbrook, Milton Keynes, MK6 2PY, England
Ahamed Mohideen, Rafeek
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 5 34 Jubilee Drive, Liverpool, L7 8SL, England
Mohideen, Rafeek Ahamed
Srilankan manager born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 33, Shackleton Place, Milton Keynes, Bucks, MK6 2PY, England
Mohideen, Rafeek Ahamed
Registered addresses and corresponding companies
IIF 7 33, Shackleton Place, Milton Keynes, Bucks, MK6 2PY, England
- 1 34 Jubilee Drive, LiverpoolDissolved corporate (2 parents)Officer
2014-11-13 ~ dissolvedIIF 5 - director → ME - 2 6 Midsummer Place, Milton Keynes, EnglandDissolved corporate (1 parent)Officer 2016-08-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 33 Shackleton Place, Milton Keynes, Bucks, EnglandDissolved corporate (1 parent)Officer 2009-10-15 ~ dissolvedIIF 6 - director → ME 2010-12-10 ~ dissolvedIIF 3 - director → ME 2009-10-15 ~ dissolvedIIF 7 - secretary → ME
- 1 33 Shackleton Place, Milton Keynes, Bucks, EnglandDissolved corporate (1 parent)Officer 2009-10-15 ~ 2010-06-16IIF 2 - director → ME
