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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Ahmed, Mohammed Ali
Ahmed, Mohammed Ali
British bus driver born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
73 Bishops Way, Waterloo Garden, Bethnal Green, London, E2 9HF, United Kingdom
Ahmed, Mohammed Ali
British minicab driver born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 58, Wadeson Street, London, E2 9DL, United Kingdom
Ahmed, Mohd Ali
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 110, High Street, Northwood, HA6 1BJ, England
Mr Mohammed Ali Ahmed
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 58, Wadeson Street, London, E2 9DL, United Kingdom
Mr Mohd Ali Ahmed
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 110, High Street, Northwood, HA6 1BJ, England
- 1BETHNAL GREEN NORTH COMMUNITY FOCUS - 2011-05-26 73 Bishops Way, Waterloo Garden, LondonCorporate (13 parents)Equity (Company account)84,204 GBP2023-10-31Officer
2011-03-16 ~ nowIIF 1 - director → ME - 2 58 Wadeson Street, London, EnglandCorporate (1 parent)Officer 2023-11-29 ~ nowIIF 2 - director → MEPerson with significant control 2023-11-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 110 High Street, Northwood, EnglandDissolved corporate (1 parent)Equity (Company account)-5,950 GBP2018-09-30Officer 2017-09-14 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
