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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Mogradia, Moosa Ahmed Saeed
Mogradia, Moosa Ahmed Saeed
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 1
341 St Helens Road, Bolton, Lancashire, BL3 3QD
Mogradia, Moosa Ahmed Saeed
British director born in December 1978Resident in England
Registered addresses and corresponding companiesMogradia, Moosa Ahmed Saeed
British importer born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 5 1, Solway Court, Electra Way Crewe Business Park, Crewe, Cheshire, CW1 6LD
Mogradia, Moosa Ahmed Saeed
British sales director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 6 1, Solway Court, Electra Way Crewe Business Park, Crewe, Cheshire, CW1 6LD
Mr Moosa Ahmed Saeed Mogradia
British born in December 1978Resident in England
Registered addresses and corresponding companies
- 1 2 Smethurst Lane, Bolton, United KingdomDissolved corporate (2 parents)Officer
2019-05-15 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (2 parents)Equity (Company account)14,898 GBP2020-12-31Officer 2010-08-18 ~ dissolvedIIF 4 - director → ME
- 1 Hodgsons Nelson House, Park Road, Timperley, CheshireDissolved corporate (4 parents)Officer 2004-09-17 ~ 2009-09-01IIF 1 - director → ME
- 2 Office One 1 Coldbath Square, Farringdon, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)40,671 GBP2024-03-31Officer 2022-12-11 ~ 2022-12-14IIF 3 - director → MEPerson with significant control 2022-12-11 ~ 2022-12-14IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit B7 First Business Park, First Avenue, Crewe, Cheshire, EnglandCorporate (2 parents)Equity (Company account)38,531 GBP2023-12-31Officer 2010-07-01 ~ 2014-06-06IIF 6 - director → ME 2009-12-10 ~ 2009-12-31IIF 5 - director → ME
- 4 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (2 parents)Equity (Company account)14,898 GBP2020-12-31Person with significant control 2016-04-06 ~ 2019-07-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
