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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Mahmood, Zakaria Saqib
Mahmood, Zakaria Saqib
British company director born in August 1977Resident in England
Registered addresses and corresponding companiesMahmood, Zakaria Saqib
British director born in August 1977Resident in England
Registered addresses and corresponding companiesMahmood, Zakaria Saqib
British management consultant born in August 1977Resident in England
Registered addresses and corresponding companiesMahmood, Zakaria Saqib
British management consultant born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
40a, Station Road, Upminster, Essex, RM14 2TR
Mahmood, Zakaria Saqib
British Registered addresses and corresponding companies
IIF 10 London Fruit & Wool Exchange, Brushfield Street, Office 22, London, E1 6EP, United Kingdom
Mr Zakaria Saqib Mahmood
British born in August 1977Resident in England
Registered addresses and corresponding companies
- 1 Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, LondonDissolved corporate (1 parent)Officer
2012-01-10 ~ dissolvedIIF 5 - director → ME - 2 246-250 Romford Road, Stratford, London, EnglandDissolved corporate (1 parent)Officer 2011-11-11 ~ dissolvedIIF 4 - director → ME
- 3 40a Station Road, Upminster, EssexDissolved corporate (1 parent)Equity (Company account)125,499 GBP2019-03-31Officer 2009-08-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, LondonDissolved corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 7 - director → ME
- 5LONDON SPECTRUM COLLEGE LTD - 2011-05-10 Berkeley House 246-250, Romford Road, London, Greater LondonDissolved corporate (2 parents)Officer 2011-04-12 ~ dissolvedIIF 1 - director → ME
- 6SINCLAIR ADAMSON BUSINESS SCHOOL (UK) LTD - 2011-09-15 3 Claridge House, 32 Davies Street, London, EnglandDissolved corporate (3 parents)Officer 2011-03-28 ~ dissolvedIIF 2 - director → ME
- 7 Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, LondonDissolved corporate (1 parent)Officer 2013-03-06 ~ dissolvedIIF 8 - director → ME
- 8 Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, LondonDissolved corporate (1 parent)Officer 2012-01-10 ~ dissolvedIIF 6 - director → ME
- 1LONDON SPECTRUM COLLEGE LTD - 2011-05-10 Berkeley House 246-250, Romford Road, London, Greater LondonDissolved corporate (2 parents)Officer 2011-04-12 ~ 2011-05-26IIF 10 - secretary → ME
- 2INTCAS (UK) LIMITED - 2019-12-12AMLAPS (UK) LIMITED - 2016-01-18 3 Field Court, LondonDissolved corporate (3 parents)Profit/Loss (Company account)-2,363,712 GBP2018-04-01 ~ 2019-03-31Officer 2011-12-01 ~ 2019-10-31IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2019-11-30IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
