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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammad, Majed Karim

    Related profiles found in government register
  • Mohammad, Majed Karim
    Dutch currency exchange born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 438, Edgware Road, London, W2 1EG, United Kingdom

      IIF 1
  • Mohammad, Majed Karim
    Dutch director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit1, 290, Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 2
    • 438, Edgware Road, London, W2 1EG, England

      IIF 3
    • 6, Standard Road, London, NW10 6EU, England

      IIF 4
  • Mohammad, Majed Karim

    Registered addresses and corresponding companies
    • 6, Standard Road, London, NW10 6EU, England

      IIF 5
  • Mr Majed Karim Mohammad
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit1, 290, Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 6
    • 372, Edgware Road, London, W2 1EB, England

      IIF 7
    • 438, Edgware Road, London, W2 1EG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    438 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    910 GBP2017-04-30
    Officer
    2016-04-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    49 Goldbeaters Grove, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-06-08 ~ 2020-11-01
    IIF 2 - director → ME
    Person with significant control
    2020-06-08 ~ 2020-11-01
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    GHADEER EXCHANGE LTD - 2019-07-29
    GHADEER EXCHANAGE LTD - 2013-07-11
    372 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -66,489 GBP2024-04-30
    Officer
    2017-02-23 ~ 2018-09-11
    IIF 3 - director → ME
    Person with significant control
    2017-05-11 ~ 2018-09-11
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    6 Standard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,027 GBP2021-06-30
    Officer
    2023-05-03 ~ 2023-11-28
    IIF 4 - director → ME
    2019-12-11 ~ 2023-11-28
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.