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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Nasir, Twana Mohammed
Nasir, Twana Mohammed
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 1
41, St. Georges Road, Hull, HU3 6EE, England
IIF 2 IIF 3 43, Hawthorn Avenue, Hull, HU3 5PA, England
IIF 4 43, Hawthorn Avenue, Hull, HU3 5PA, United Kingdom
IIF 5 484, Anlaby Road, Hull, HU3 6TA, England
IIF 6 76a, St. Georges Road, Hull, HU3 6EJ, England
IIF 7 78, St Georges Road, Hull, HU3 6EJ, United Kingdom
Nasir, Twana Mohammed
Iraqi director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 8 43, Hawthorn Avenue, Hull, HU3 5PA, England
Mr Twana Mohammed Nasir
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 9 43, Hawthorn Avenue, Hull, HU3 5PA, England
Mr Twana Mohammed Nasir
Iraqi born in December 1983Resident in England
Registered addresses and corresponding companies
- 1 76a St. Georges Road, Hull, EnglandActive Corporate (2 parents)Equity (Company account)-3,922 GBP2024-02-29Officer
2024-07-18 ~ nowIIF 6 - Director → ME - 2
D PAZZO LIMITED
- nowSAVENA HULL LIMITED - 2024-08-09 41 St. Georges Road, Hull, EnglandActive Corporate (2 parents)Person with significant control 2023-06-26 ~ 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 - 3 484 Anlaby Road, Hull, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,177 GBP2020-11-30Person with significant control 2019-11-12 ~ 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 43 Hawthorn Avenue, Hull, EnglandActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-10 ~ 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 78 St Georges Road, Hull, United KingdomDissolved Corporate (2 parents)Officer 2024-07-17 ~ dissolvedIIF 7 - Director → ME
- 6 484 Anlaby Road, Hull, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)-1,782 GBP2019-07-01 ~ 2020-06-30Officer 2018-06-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-12 ~ 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
- 7 484 Anlaby Road, Hull, EnglandDissolved Corporate (1 parent)Officer 2022-10-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-10-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 43 Hawthorn Avenue, Hull, EnglandDissolved Corporate (1 parent)Officer 2021-02-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-02-19 ~ dissolvedIIF 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
- 1
D PAZZO LIMITED
- nowSAVENA HULL LIMITED - 2024-08-09 41 St. Georges Road, Hull, EnglandActive Corporate (2 parents)Officer 2023-06-26 ~ 2024-07-22IIF 1 - Director → ME - 2 484 Anlaby Road, Hull, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,177 GBP2020-11-30Officer 2019-11-12 ~ 2019-11-25IIF 5 - Director → ME
