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 Muhammad Ali Qazi
Mr Muhammad Ali Qazi
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesQazi, Muhammad Ali
British businessman born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
152 Dowdeswell Close, London, SW15 5RN, England
Qazi, Muhammad Ali
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesQazi, Muhammad Ali
British marketting born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 152, Dowdeswell Close, London, SW15 5RN, United Kingdom
Qazi, Muhammad Ali
British phv born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Marshall House, Suite 21/25, 124 Middleton Road, Morden, SM4 6RW, England
Qazi, Muhammad Ali
Registered addresses and corresponding companies
- 1 Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer
2018-03-06 ~ dissolvedIIF 6 - director → ME 2018-03-06 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 152 Dowdeswell Close, London, United KingdomDissolved corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 10 - director → ME
- 3 152 Dowdeswell Close, London, United KingdomCorporate (2 parents)Equity (Company account)-23,325 GBP2023-11-30Officer 2021-11-22 ~ nowIIF 13 - secretary → ME
- 4 152 Dowdeswell Close, London, United KingdomDissolved corporate (1 parent)Officer 2021-05-03 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-05-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandCorporate (2 parents)Equity (Company account)8,757 GBP2023-09-30Officer 2020-05-26 ~ nowIIF 11 - director → MEPerson with significant control 2020-05-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 152 Dowdeswell Close, London, United KingdomCorporate (2 parents)Equity (Company account)-23,325 GBP2023-11-30Officer 2021-11-22 ~ 2022-05-13IIF 7 - director → MEPerson with significant control 2021-11-22 ~ 2022-05-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandCorporate (2 parents)Equity (Company account)8,757 GBP2023-09-30Officer 2018-01-01 ~ 2019-02-02IIF 9 - director → MEPerson with significant control 2018-01-01 ~ 2019-02-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE
