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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Abbas, Rana Mohammed
Abbas, Rana Mohammed
Pakistani company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesAbbas, Rana Mohammed
Pakistani sales born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Torridge Gardens, 59, Rye Hill Park, London, SE15 3JJ, England
Mr Rana Mohammed Abbas
Pakistani born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMrs Saiqa Rana Mohammed Abbas
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 59 Torridge Gardens, Rye Hill Park, London, SE15 3JJ, England
Mrs Saiqa Abbas
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Torridge Gardens, 59, Rye Hill Park, London, SE15 3JJ, England
Rana Mohammed Abbas, Saiqa
British beautician born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9a, High Street, Hungerford, RG17 0DN, United Kingdom
Rana Mohammed Abbas, Saiqa
British employed born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 59 Torridge Gardens, Rye Hill Park, London, SE15 3JJ, England
Abbas, Saiqa
Registered addresses and corresponding companies
IIF 11 Torridge Gardens, 59, Rye Hill Park, London, SE15 3JJ, England
- 1 59 Torridge Gardens Rye Hill Park, London, EnglandActive Corporate (2 parents)Person with significant control
2023-08-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 59 Torridge Gardens Rye Hill Park, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,779 GBP2024-01-31Officer 2019-01-30 ~ nowIIF 10 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 59 Torridge Gardens Rye Hill Park, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 45 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (2 parents)Officer 2015-11-20 ~ dissolvedIIF 9 - Director → ME
- 5 59 Torridge Gardens, Rye Hill Park, London, United Kingdon, EnglandActive Corporate (2 parents)Officer 2025-02-19 ~ nowIIF 11 - Secretary → MEPerson with significant control 2025-02-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 2 Lee High Road, Lewisham, London, EnglandActive Corporate (1 parent)Officer 2024-02-14 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 59 Torridge Gardens Rye Hill Park, London, EnglandActive Corporate (2 parents)Officer 2023-08-08 ~ 2024-02-10IIF 1 - Director → ME
