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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Sabeeh, Muhammad
Sabeeh, Muhammad
British business born in October 1973Resident in England
Registered addresses and corresponding companiesSabeeh, Muhammad
British business man born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 3
130a, Barking Road, London, E6 3BD
Sabeeh, Muhammad
British director born in October 1973Resident in England
Registered addresses and corresponding companiesSabeeh, Muhammad
British operations director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 7 Office 14, 58 Peregrine Road, Ilford, Essex, IG6 3SZ, England
Mr Muhammad Sabeeh
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Office 14, 58 Peregrine Road, Ilford, Essex, IG6 3SZ, England
IIF 9 130 A, Barking Raod, London, E6 3BD, United Kingdom
IIF 10 215-221, 2nd Floor, Green Street, London, London, E7 8LL, England
IIF 11 Suite 155 321-323, High Road, Romford, RM6 6AX, England
IIF 12 Unit 26b, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD, England
- 1 215-221, 2nd Floor Green Street, London, London, EnglandActive Corporate (1 parent)Equity (Company account)462 GBP2024-02-28Officer
2023-09-05 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 32-33 Upper Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,635 GBP2024-04-30Officer 2025-03-01 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3PRISTINE INVENTORY LTD - 2023-02-01 Unit 26b Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)-1,069 GBP2024-02-28Officer 2019-02-06 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
CHADWELL HOMES LTD
- nowA & S GROUP LTD - 2016-01-11 Unit 4, First Floor Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2,006 GBP2024-10-31Officer 2015-10-29 ~ 2016-01-04IIF 4 - Director → ME - 2 32-33 Upper Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,635 GBP2024-04-30Officer 2018-04-10 ~ 2021-11-09IIF 1 - Director → MEPerson with significant control 2018-04-10 ~ 2021-11-09IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 5 Sussex Close, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)74,395 GBP2023-01-31Officer 2022-12-09 ~ 2024-06-28IIF 7 - Director → MEPerson with significant control 2022-12-09 ~ 2024-06-28IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
QUBA TRUST
- nowAL-QUBA TRUST - 2015-08-21QUBA TRUST LTD - 2016-04-08 14 Mayne Avenue, Luton, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,380 GBP2016-01-31Officer 2014-01-24 ~ 2020-08-17IIF 3 - Director → ME
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