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.
Habib, Moasab
- Registered addresses and corresponding companies
Habib, Moasab
- British born in October 1988
Habib, Moasab
Resident in England
Registered addresses and corresponding companies - British director born in October 1988
Habib, Moasab
Resident in England
Registered addresses and corresponding companies11, Exchange Walk, Nottingham, NG1 2NX, England
IIF 9
- British general manager born in October 1988
Habib, Moasab
Resident in England
Registered addresses and corresponding companies67, High Road, Beeston, Nottingham, NG9 2LE, England
IIF 10
- British manager born in October 1988
Habib, Moasab
Resident in England
Registered addresses and corresponding companies67, High Road, Beeston, Nottingham, NG9 2LE, England
IIF 11
- Pakistani businessman born in October 1988
Habib, Moasab
Resident in England
Registered addresses and corresponding companies14, Wiverton Road, Nottingham, NG7 6NT, England
IIF 12
- Pakistani born in October 1988
Habib, Moasab
Resident in United Kingdom
Registered addresses and corresponding companies295, Victoria Market, Nottingham, Nottinghamshire, NG1 3PT, United Kingdom
IIF 13
- Pakistani director born in October 1988
Habib, Moasab
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Mr Moasab Habib
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1988
Mr Moasab Habib
Resident in United Kingdom
Registered addresses and corresponding companies
- 174 High Road, Beeston, Nottingham, EnglandActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 211 Exchange Walk, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)30,727 GBP2024-02-29Officer2022-10-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 392 High Road, Nottingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,295 GBP2019-03-31Officer2016-03-01 ~ dissolvedIIF 16 - Director → ME2016-03-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 467 High Road, Beeston, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-01-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 567 High Road, Beeston, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 667 High Road, Beeston, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-77,302 GBP2024-02-29Officer2022-03-18 ~ nowIIF 7 - Director → ME2021-10-12 ~ nowIIF 3 - Secretary → MEPerson with significant control2022-03-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 711 Exchange Walk, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-36,964 GBP2023-10-31Person with significant control2019-10-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8125 Gawthorne Street, New Basford, Nottingham, NottinghamshireDissolved Corporate (2 parents)Equity (Company account)23 GBP2017-01-31Officer2015-01-02 ~ dissolvedIIF 12 - Director → ME
- 911 Exchange Walk, Nottingham, EnglandActive Corporate (2 parents)Person with significant control2024-09-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 156-58 Upper Parliament Street, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,198 GBP2021-11-30Officer2018-11-19 ~ 2019-07-24IIF 15 - Director → MEPerson with significant control2018-11-19 ~ 2019-07-24IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 211 Exchange Walk, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)30,727 GBP2024-02-29Officer2017-12-11 ~ 2018-11-01IIF 14 - Director → ME2017-12-11 ~ 2018-11-01IIF 2 - Secretary → MEPerson with significant control2017-12-11 ~ 2018-11-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 356-58 Upper Parliament Street, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2,097 GBP2024-10-31Officer2022-11-18 ~ 2024-01-11IIF 6 - Director → MEPerson with significant control2022-11-18 ~ 2024-01-01IIF 19 - Has significant influence or control → OE
- 411 Exchange Walk, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-36,964 GBP2023-10-31Officer2019-10-02 ~ 2025-05-22IIF 13 - Director → ME2019-10-02 ~ 2025-05-22IIF 1 - Secretary → ME
- 511 Exchange Walk, Nottingham, EnglandActive Corporate (2 parents)Officer2024-09-12 ~ 2024-12-15IIF 9 - Director → ME
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