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.
Nakim, Mohammad Jeffrey
Nakim, Mohammad Jeffrey
Sri Lankan director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Quadrant Court, 44/45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom
Mr Mohammad Jeffrey Nakim
Sri Lankan born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Quadrant Court, 44/45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom
Mr Nakim Mohammad
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 277, Kitts Green, Birmingham, B33 9SA, United Kingdom
Mohammad, Nakim
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 277, Kitts Green, Birmingham, B33 9SA, United Kingdom
Mr Nakim Jeffrey Mohammad
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesMohammad, Nakim Jeffrey
British born in February 1978Resident in England
Registered addresses and corresponding companiesMohammad, Nakim Jeffrey
British director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 10 09, Abbot's Way, Birmingham, B18 5NR, United Kingdom
Mohammad, Nakim Jeffrey
British managing director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 11 104, Lyncroft Road, Birmingham, B11 3EH, England
Mohammad, Nakim Jeffery
British director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 12 104, Lyncroft Road, Birmingham, B11 3EH, England
Mr Nakim Jeffrey Mohammad
British born in February 1978Resident in England
Registered addresses and corresponding companies
- 1
MN TRANSPORT SERVICE LTD
- nowMN TRADING AND EXPORT LTD - 2020-12-03 104 Lyncroft Road, Birmingham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)60 GBP2023-05-31Officer
2020-08-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 14 The Ring, Birmingham, United KingdomActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Unit 6 Central Park, Bryant Road, Rugby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2023-10-09 ~ nowIIF 8 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 09 Abbot's Way, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2023-03-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-03-16 ~ dissolvedIIF 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% → OE
- 5 13 Clifton Road, Rugby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,997 GBP2024-02-28Officer 2022-02-23 ~ nowIIF 9 - Director → MEPerson with significant control 2022-02-23 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
MN TRANSPORT SERVICE LTD
- nowMN TRADING AND EXPORT LTD - 2020-12-03 104 Lyncroft Road, Birmingham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)60 GBP2023-05-31Officer 2020-05-30 ~ 2020-07-20IIF 4 - Director → ME 2020-07-20 ~ 2020-08-17IIF 12 - Director → MEPerson with significant control 2020-05-30 ~ 2020-07-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Quadrant Court, 44/45 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-11-04 ~ 2024-12-16IIF 1 - Director → MEPerson with significant control 2024-11-04 ~ 2024-12-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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