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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Karabay, Musa
Karabay, Musa
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
148, Greenwood Avenue, Enfield, EN3 5FE, England
Karabay, Musa
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Site 16, Ground Floor, The Mall Shopping Centre, Wood Green, London, N22 6YE, United Kingdom
Karabay, Musa
British jewellery trader born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Musa Karabay
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Site 16 Ground Floor, The Mall Shopping Centre, Wood Green, London, United KingdomActive Corporate (1 parent)Equity (Company account)23,230 GBP2024-03-31Officer
2020-03-25 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 Suite E10, Joseph's Well, Hanover Walk, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)-2,656 GBP2023-03-31Officer 2023-05-01 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 159 High Road, Unit 74b The Mall Shopping Centre, Wood Green, London, EnglandActive Corporate (1 parent)Equity (Company account)6,750 GBP2024-03-31Officer 2024-04-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 C/o Derek Rothera & Company Units 15 & 16, 7 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-01 ~ dissolvedIIF 4 - Director → ME
- 1 159 High Road, Unit 74b The Mall Shopping Centre, Wood Green, London, EnglandActive Corporate (1 parent)Equity (Company account)6,750 GBP2024-03-31Officer 2015-06-01 ~ 2020-09-30IIF 3 - Director → ME
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