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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Khan, Mohammed Mosharoff
Khan, Mohammed Mosharoff
British company director born in July 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Mosharoff
British director born in July 1978Resident in England
Registered addresses and corresponding companiesMr Mohammed Mosharoff Khan
British born in July 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Mosharoff
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
29, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, United Kingdom
Mr Mohammed Mosharoff Khan
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 29, Waterloo Road, West Midlands, WV1 4DJ, United Kingdom
- 1 29 Waterloo Rd, Wolverhampton, West MidlandsCorporate (1 parent)Equity (Company account)28,911 GBP2019-07-31Officer
2014-09-22 ~ nowIIF 1 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2GAINSPEC LTD - 2003-06-10 79 Caroline Street, BirminghamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)128,007 GBP2015-05-31Officer 2016-07-25 ~ dissolvedIIF 2 - director → ME
- 3 102 Tettenhall Road, Wolverhampton, United KingdomCorporate (1 parent)Equity (Company account)-39,479 GBP2020-04-30Officer 2018-04-13 ~ nowIIF 7 - director → MEPerson with significant control 2018-04-13 ~ nowIIF 8 - Has significant influence or control → OE
- 4 29 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2020-08-31Officer 2019-08-01 ~ dissolvedIIF 12 - director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Unit 3 Park Lane, Wolverhampton, EnglandDissolved corporate (3 parents)Person with significant control 2020-07-28 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 102 Tettenhall Road, Wolverhampton, United KingdomCorporate (1 parent)Equity (Company account)-5,805 GBP2020-10-31Officer 2018-10-18 ~ nowIIF 3 - director → MEPerson with significant control 2018-10-18 ~ nowIIF 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
- 1 29 Waterloo Rd, Wolverhampton, United KingdomCorporateEquity (Company account)24,372 GBP2019-07-31Officer 2015-07-29 ~ 2016-07-29IIF 6 - director → ME
- 2 Unit 3 Park Lane, Wolverhampton, EnglandDissolved corporate (3 parents)Officer 2020-07-28 ~ 2020-10-01IIF 4 - director → ME
- 3 4 Old Park Lane, London, EnglandDissolved corporateOfficer 2021-01-13 ~ 2021-10-01IIF 5 - director → ME
