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.
Siqqique, Mohammad Babar
Siqqique, Mohammad Babar
British director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1
41a, Alexandra Road, Epsom, KT17 4DA, England
Siddique, Mohammad Babar
British businessman born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 2 41 A, Alexandra Road, Epsom, Surrey, KT17 4DA, England
Siddique, Mohammad Babar
British company director born in November 1970Resident in England
Registered addresses and corresponding companiesSiddique, Mohammad Babar
British director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 8 41a, Alexandra Road, Epsom, KT17 4DA, England
Mr Mohammad Babar Siddique
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 9 42c, Heights Lane, Bradford, BD9 6HZ, England
IIF 10 41a, Alexandra Road, Epsom, KT17 4DA, England
IIF 11 32, Queensway, London, W2 3RX, England
IIF 12 113 London Road, London Road, Morden, SM4 5HP, England
IIF 13 113, London Road, Morden, SM4 5HP, England
IIF 14 77, Sussex Road, South Croydon, CR2 7DD, England
Mr Mohammad Babar Siqqique
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 15 41a, Alexandra Road, Epsom, KT17 4DA, England
- 1 115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)471,933 GBP2020-10-31Officer
2020-05-12 ~ nowIIF 4 - Director → ME - 2 113 London Road London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)3,594,150 GBP2023-11-30Officer 2023-05-01 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1 32 Queensway, London, EnglandActive Corporate (1 parent)Equity (Company account)990,785 GBP2023-02-28Officer 2022-04-10 ~ 2023-05-23IIF 5 - Director → MEPerson with significant control 2022-04-10 ~ 2023-05-23IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2
AZ NORTHERN TRADING LTD
- nowA-Z GLOBAL BRADFORD LIMITED - 2023-02-22 Unit 8 Wharf Mill, Kirkebrok Road, Bolton, EnglandActive CorporateEquity (Company account)975,680 GBP2020-06-30Officer 2023-02-21 ~ 2023-04-10IIF 3 - Director → MEPerson with significant control 2023-02-21 ~ 2023-04-10IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3 33 Hanger Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1,616,350 GBP2024-12-31Officer 2024-06-13 ~ 2024-06-14IIF 7 - Director → MEPerson with significant control 2024-06-13 ~ 2024-06-13IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, EnglandDissolved Corporate (2 parents)Equity (Company account)487,470 GBP2019-11-30Officer 2019-12-23 ~ 2020-01-15IIF 1 - Director → MEPerson with significant control 2019-11-23 ~ 2020-01-16IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)471,933 GBP2020-10-31Officer 2019-11-17 ~ 2020-01-11IIF 8 - Director → MEPerson with significant control 2019-11-17 ~ 2020-01-11IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 4 Second Floor (suite 4) - Room 5, Park House, 1-4 Park Terrace, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)996,264 GBP2020-07-31Officer 2019-06-12 ~ 2020-01-10IIF 2 - Director → MEPerson with significant control 2020-03-04 ~ 2020-10-10IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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