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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Faruq, Umar
Faruq, Umar
British company director born in September 1976Resident in England
Registered addresses and corresponding companiesFaruq, Umar
British director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 4
44, Chudleigh Cresent, Ilford, IG3 9AS, United Kingdom
Faruq, Umar
British director and company secretary born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 5 9a, Kildowan Road, Ilford, IG3 9XW, England
Faruq, Umar
British general manager born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 6 85, Great Portland Street, London, W1W 7LT, England
Faruq, Umar
British managing director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 7 44, Chudleigh Crescent, Ilford, IG3 9AS, England
Mr Umar Faruq
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 8 44, Chudleigh Cresent, Ilford, IG3 9AS, United Kingdom
IIF 9 9a, Kildowan Road, Ilford, IG3 9XW, England
IIF 10 Rear Of 235, South Park Drive, Ilford, IG3 9AL, United Kingdom
IIF 11 Suite 206 , 133, High Street, Barkingside, Ilford, IG6 2AJ, England
IIF 12 549a, Lea Bridge Road, London, E10 7EB, United Kingdom
IIF 13 85, Great Portland Street, London, W1W 7LT, England
Faruq, Umar
Registered addresses and corresponding companies
IIF 14 44, Chudleigh Cresent, Ilford, IG3 9AS, United Kingdom
Mr Umar Faruq
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 44, Chudleigh Crescent, Ilford, IG3 9AS, England
- 1 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)18,831 GBP2019-06-30Officer
2019-01-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 2 9a Kildowan Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-08-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-08-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1
EMS TRADING GROUP LTD
- nowESSEX MEDICAL SUPPLIES LTD - 2020-06-25 4385, 10959355 - Companies House Default Address, CardiffActive CorporateEquity (Company account)1,131,531 GBP2021-09-30Officer 2017-09-12 ~ 2020-11-01IIF 4 - Director → ME 2022-01-01 ~ 2022-12-12IIF 6 - Director → ME 2017-09-12 ~ 2020-11-01IIF 14 - Secretary → MEPerson with significant control 2017-09-12 ~ 2020-11-01IIF 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 2022-02-11 ~ 2023-05-25IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE - 2 Unit5 Andrew Street, Compstall, Stockport, EnglandLiquidation Corporate (1 parent)Equity (Company account)612,932 GBP2023-08-31Officer 2019-08-27 ~ 2022-01-01IIF 2 - Director → MEPerson with significant control 2019-08-27 ~ 2022-01-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 Rear Of 235 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2018-08-29 ~ 2018-12-11IIF 1 - Director → MEPerson with significant control 2018-08-29 ~ 2018-12-11IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 22 Watson Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-10-10 ~ 2018-11-30IIF 3 - Director → MEPerson with significant control 2018-10-10 ~ 2018-11-30IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.