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 Mohammad Naim Ali
- British born in January 1963
Mr Mohammad Naim Ali
Resident in England
Registered addresses and corresponding companies43, Lowther Drive, Enfield, EN2 7JW, England
IIF 143, Lowther Drive, Enfield, EN2 7JW, United Kingdom
IIF 2 IIF 3 IIF 4187a, Hertford Road, London, N9 7EP
IIF 5187a, Hertford Road, London, N9 7EP, England
IIF 677, Turnpike Lane, London, N8 0EE, England
IIF 777, Turnpike Lane, London, N8 0EE, United Kingdom
IIF 8 IIF 979, Turnpike Lane, London, N8 0EE, England
IIF 1079, Turnpike Lane, London, N8 0EE, United Kingdom
IIF 1197, Turnpike Lane, London, N8 0DY, England
IIF 12 IIF 1397, Turnpike Lane, London, N8 0DY, United Kingdom
IIF 14
- British born in January 1963
Ali, Mohammad Naim
Resident in England
Registered addresses and corresponding companies - British company director born in January 1963
Ali, Mohammad Naim
Resident in England
Registered addresses and corresponding companies - British director born in January 1963
Ali, Mohammad Naim
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Ali, Mohammad Naim
Resident in United Kingdom
Registered addresses and corresponding companies - British asian sweets retailer born in January 1963
Ali, Mohammad Naim
Resident in United Kingdom
Registered addresses and corresponding companies77, Turnpike Lane, London, N8 0EE, United Kingdom
IIF 30
- British company director born in January 1963
Ali, Mohammad Naim
Resident in United Kingdom
Registered addresses and corresponding companies24, Osborn Street (first Floor), London, E1 6TD, United Kingdom
IIF 31
- British director born in January 1963
Ali, Mohammad Naim
Resident in United Kingdom
Registered addresses and corresponding companies77-79, Turnpike Lane, London, N8 0EE, England
IIF 32
- Registered addresses and corresponding companies
Ali, Mohammad Naim
- 1
ALI & SONS DEVELOPMENTS LIMITED
09610491187a Hertford Road, London, EnglandActive Corporate (2 parents)Officer2015-05-27 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2
J&T ALI LTD
- 2020-12-15 1307540443 Lowther Drive, Enfield, United KingdomActive Corporate (1 parent)Officer2020-12-10 ~ nowIIF 16 - Director → ME2020-12-10 ~ nowIIF 33 - Secretary → MEPerson with significant control2020-12-10 ~ nowIIF 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 - 3
BANOFUL CONFECTIONERY LTD
1092645377 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-08-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 4
BANOFUL LIMITED
10924287187a Hertford Road, London, EnglandActive Corporate (1 parent)Officer2017-08-21 ~ nowIIF 17 - Director → MEPerson with significant control2017-08-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
- 6
BD VISA SERVICE LTD
1453893777 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-12-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
ENFIELD COMMUNITY CENTRE LTD
1353995143 Lowther Drive, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-07-30 ~ dissolvedIIF 23 - Director → ME2021-07-30 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2021-07-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE - 8
ENFIELD MUSLIM CENTRE LTD
1353995443 Lowther Drive, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-07-30 ~ dissolvedIIF 22 - Director → ME2021-07-30 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2021-07-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE - 9
FIZZA UK LTD
0720890577 Turnpike Lane, Hornsey, London, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 28 - Director → ME - 10
IQRA HOLDING & INVESTMENT LIMITED
1670693240 Great Cambridge Road, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MEDINA SWEETS LTD
1551563779 Turnpike Lane, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
PRAAN FRIED CHICKEN LTD
10448096187a Hertford Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-26 ~ dissolvedIIF 24 - Director → ME - 13
PRAAN MONEY TRANSFER LTD
1457377579 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-01-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14
PRAAN UK LTD
0763995777 Turnpike Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-19 ~ dissolvedIIF 30 - Director → ME - 15
PRAN (UK) LIMITED
067958888 Bedford Road, LondonDissolved Corporate (2 parents)Officer2009-01-20 ~ dissolvedIIF 29 - Director → ME - 16
PRAN LONDON LIMITED
0744778097 Turnpike Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 17
PREMIUM SWEETS LTD
1420314277 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 26 - Director → ME2022-06-29 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2022-06-29 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 18
UI COLLEGE LTD
1625050797 Turnpike Lane, London, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.