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 Aqib
Ahmed, Mohammed Aqib
British director born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2a/2b, Wellknowe Road, Thorntonhall, Glasgow, G74 5AH, United Kingdom
Ahmed, Mohammed Aqib
British none born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 2 12, Bay Willow Court, Cambuslang, G72 7AD, Scotland
Ahmed, Mohammed Aqib
British energy broker born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 3 768, St. Helens Road, Bolton, BL5 1AB, United Kingdom
Ahmed, Mohammed Aqib
British self employed born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 4 768, St. Helens Road, Bolton, BL5 1AB, England
Ahmed, Mohammed Aqib
British director born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohammed Aqib
British director born in October 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohammed Aqib
British security officers born in October 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Yorkshire Training , Elsie Whiteley Innovation, Hopwood Lane, Halifax, West Yorkshire, HX1 5ER, United Kingdom
Mr Mohammed Aqib Ahmed
British born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 11 768, St. Helens Road, Bolton, BL5 1AB, England
Ahmed, Mohammed Aqib
Registered addresses and corresponding companies
IIF 12 768, St. Helens Road, Bolton, BL5 1AB, England
Mr Mohammed Aqib Ahmed
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Aqib Ahmed
British born in October 1995Resident in United Kingdom
Registered addresses and corresponding companies
- 1 27 Denby Street, Bradford, EnglandDissolved corporate (1 parent)Officer
2020-12-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 27 Denby Street, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2021-09-16 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-09-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2023-03-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Unit 515 275 Deansgate, Manchester, United KingdomDissolved corporate (1 parent)Officer 2021-03-26 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-03-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 Caledonia House, 89 Seaward Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2011-03-28 ~ dissolvedIIF 2 - director → ME
- 6 33a Gordon Street, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 1 - director → ME
- 7 14a Beechfield Road, Huddersfield, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 768 St. Helens Road, Bolton, United KingdomDissolved corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 3 - director → ME
- 9 768 St. Helens Road, Bolton, EnglandDissolved corporate (1 parent)Officer 2015-08-05 ~ dissolvedIIF 4 - director → ME 2015-08-05 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 10 Yorkshire Training , Elsie Whiteley Innovation, Hopwood Lane, Halifax, West Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2023-03-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-03-13 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
