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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Mujtaba, Syed Mohammed Nadeem
Mujtaba, Syed Mohammed Nadeem
British company director born in April 1959Resident in Bahrain
Registered addresses and corresponding companiesMujtaba, Syed Mohammed Nadeem
British director born in April 1959Resident in Bahrain
Registered addresses and corresponding companies
IIF 4
Villa 2371, Road 3358, Jeblat Hibshi 433, Kingdom Of Bahrain
Mujtaba, Syed Mohammed Nadeem
British management consultant born in April 1959Resident in Bahrain
Registered addresses and corresponding companies
IIF 5 Villa 393, Road 4303, Al Mazrowiah 943, Riffa Views, Bahrain
Mujtaba, Syed Mohammed Nadeem
British management consultant born in April 1959Resident in England
Registered addresses and corresponding companiesMr Syed Mohammed Nadeem Mujtaba
British born in April 1959Resident in Bahrain
Registered addresses and corresponding companies
IIF 9 St. John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom
Syed Mohammed Nadeem Mujtaba
British born in April 1959Resident in Bahrain
Registered addresses and corresponding companies
IIF 10 91, Horns Road, Flat 2, First Floor, Ilford, IG6 1DQ, England
Mujtaba, Syed Mohammed Nadeem
Registered addresses and corresponding companies
IIF 11 91, Horns Road, Flat 2, First Floor, Ilford, IG6 1DQ, England
Mr Syed Mohammed Nadeem Mujtaba
British born in April 1959Resident in England
Registered addresses and corresponding companies
- 1 Golden Cross House 8, Duncannon Street, LondonDissolved corporate (4 parents)Officer
2008-01-31 ~ dissolvedIIF 4 - director → ME - 2 91 Horns Road, Flat 2, First Floor, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)-106,996 GBP2020-12-31Officer 2014-08-15 ~ dissolvedIIF 5 - director → ME 2014-09-15 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (10 parents)Officer 2023-07-11 ~ nowIIF 8 - director → MEPerson with significant control 2023-07-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 91 Horns Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2021-01-16 ~ nowIIF 7 - director → MEPerson with significant control 2021-01-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)471 GBP2023-10-31Officer 2020-05-21 ~ nowIIF 6 - director → MEPerson with significant control 2020-05-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1BIIH GENERAL LIMITED - 2008-04-17 2 Minster Court, London, United KingdomDissolved corporate (4 parents)Officer 2007-04-04 ~ 2010-05-23IIF 1 - director → ME
- 2BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED - 2008-11-11 Golden Cross House, 8 Duncannon Street, LondonDissolved corporate (6 parents)Officer 2006-02-27 ~ 2010-05-23IIF 2 - director → ME
- 3BIIH SERVICES LIMITED - 2008-04-01 Golden Cross House, 8 Duncannon Street, LondonDissolved corporate (5 parents)Officer 2007-04-04 ~ 2010-05-23IIF 3 - director → ME
