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 Mohamed Umar Dana
Mr Mohamed Umar Dana
British born in June 1990Resident in England
Registered addresses and corresponding companiesDana, Mohamed Umar
British director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 3
Unit A401 The Swan Centre 4, Higher Swan Lane, Bolton, BL3 3AQ, England
Mr Mohamed Umar Dana
British born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 41 Rowan Apartments, Seven Sisters Road, London, N4 1FS, England
Dana, Mohamed Umar
British business man born in June 1990Resident in United Kingdom
Registered addresses and corresponding companiesDana, Mohamed Umar
British director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 41 Rowan Apartments, Seven Sisters Road, London, N4 1FS, England
Dana, Mohamed Umar
Registered addresses and corresponding companies
IIF 9 41 Rowan Apartments, Seven Sisters Road, London, N4 1FS, England
- 1 Unit A401 The Swan Centre 4, Higher Swan Lane, Bolton, EnglandActive Corporate (6 parents)Equity (Company account)48,165 GBP2023-12-31Officer
2021-06-17 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 171b Norman Road 171b Norman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-59 GBP2023-12-31Officer 2024-03-07 ~ nowIIF 5 - Director → ME
- 3 171b Norman Road, London, EnglandActive Corporate (2 parents)Officer 2024-03-02 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 4 41 Rowan Apartments Seven Sisters Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-16,688 GBP2023-09-30Officer 2018-09-25 ~ nowIIF 8 - Director → ME 2018-09-25 ~ nowIIF 9 - Secretary → MEPerson with significant control 2018-09-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 171b Norman Road 171b Norman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-59 GBP2023-12-31Officer 2024-03-07 ~ 2024-03-07IIF 6 - Director → ME
