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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Mr Mohammed Omar Kayani
- British born in October 1982
Mr Mohammed Omar Kayani
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Kayani, Mohammed Omar
Resident in England
Registered addresses and corresponding companies23-25, Cobham Road, Bordesley Green, Birmingham, B9 4UP, United Kingdom
IIF 6 IIF 723-25, Cobham Road, Bordesley Green, Birmingham, West Midlands, B9 4UP, United Kingdom
IIF 8Cottage, Lichfield Road, Middleton, Tamworth, Staffordshire, B78 2BH, England
IIF 9Cottage, Lichfield Road, Middleton, Tamworth, Staffordshire, B78 2BH, United Kingdom
IIF 10
- British company director born in October 1982
Kayani, Mohammed Omar
Resident in England
Registered addresses and corresponding companies23-25 Cobham Business Centre, Cobham Road, Birmingham, B9 4UP, England
IIF 11
- British director born in October 1982
Kayani, Mohammed Omar
Resident in England
Registered addresses and corresponding companies23-25, Cobham Road, Bordesley Green, Birmingham, B9 4UP, United Kingdom
IIF 12
- British managing director born in October 1982
Kayani, Mohammed Omar
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Kayani, Mohammed Omar
Cottage, Lichfield Road, Middleton, Tamworth, Staffordshire, B78 2BH, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Kayani, Mohammed Omar
23-25, Cobham Road, Bordesley Green, Birmingham, B9 4UP, United Kingdom
IIF 16
- 1
MILLION DONERS LTD
- 2017-11-24 10249474BILLION DONERS LTD
- 2017-11-20 10249474MY HALAL LIMITED
- 2017-11-16 10249474Unit 23-25 Cobham Road, Bordesley Green, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-06-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-24 ~ 2017-11-21IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
FAST TRACK DISTRIBUTION (UK) LTD
07905473Omar Kayani, Unit 23-25 Cobham Road, Bordesley Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2012-01-11 ~ dissolvedIIF 12 - Director → ME - 3
KEYANI & SONS (UK) LIMITED
07838388Fox Chase Cottage Lichfield Road, Middleton, Tamworth, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-08 ~ dissolvedIIF 14 - Director → ME - 4
KEYANI & SONS LIMITED
03849007Unit 23-25 Cobham Business, Centre Cobham Road, Birmingham, West MidlandsActive Corporate (7 parents)Officer2006-10-28 ~ nowIIF 10 - Director → ME2006-10-28 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-05IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5
KEYANI HOLDINGS LTD
10895462Unit 23-25 Cobham Road, Bordesley Green, Birmingham, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2017-08-02 ~ nowIIF 6 - Director → ME2017-08-02 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-08-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KEYANI INVESTMENTS LTD
10009390Unit 23-25 Cobham Business Centre Cobham Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2016-02-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-05IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 7
KEYANI REAL ESTATE LTD
11005170Unit 23-25 Cobham Road, Bordesley Green, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2017-10-10 ~ nowIIF 8 - Director → ME - 8
SADAQA LIMITED
13132594Unit 23-25 Cobham Business Centre Cobham Road, Birmingham, EnglandActive Corporate (4 parents)Officer2021-01-13 ~ nowIIF 11 - Director → ME - 9
SKYLINE REAL ESTATE & INVESTMENTS LTD
11052742Unit 23-25 Cobham Road, Bordesley Green, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-11-08 ~ nowIIF 7 - Director → ME
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