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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Siddiqui, Mohammed
Siddiqui, Mohammed
Indian company director born in September 1984Resident in England
Registered addresses and corresponding companiesSiddiqui, Mohammed
Indian director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 4
117, Whitechapel Road, London, E1 1DT, England
Siddiqui, Mohammed
British director born in July 2005Resident in England
Registered addresses and corresponding companies
IIF 5 397, Kingsway, Manchester, M19 1WQ, England
Siddiqui, Mohammed Adeem
British director born in March 1998Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 309 Elevate Building, 139 Clarence Road, Manchester, M13 0YJ, England
Mr Mohammed Siddiqui
Indian born in September 1984Resident in England
Registered addresses and corresponding companiesSiddiqui, Mohammed Suhayb
British it professional born in July 2005Resident in England
Registered addresses and corresponding companies
IIF 11 397, Kingsway, Manchester, M19 1WQ, England
Mr Mohammed Siddiqui
British born in July 2005Resident in England
Registered addresses and corresponding companies
IIF 12 397, Kingsway, Manchester, M19 1WQ, England
Mr Mohammed Adeem Siddiqui
British born in March 1998Resident in England
Registered addresses and corresponding companies
IIF 13 First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England
Mr Mohammed Suhayb Siddiqui
British born in July 2005Resident in England
Registered addresses and corresponding companies
IIF 14 397, Kingsway, Manchester, M19 1WQ, England
- 1 First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandCorporate (1 parent)Officer
2024-12-04 ~ nowIIF 6 - director → ME 2025-01-02 ~ nowIIF 11 - director → MEPerson with significant control 2025-01-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-12-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 66 High Road, SouthamptonCorporate (1 parent)Equity (Company account)-10,331 GBP2023-02-15Officer 2024-12-18 ~ nowIIF 3 - director → MEPerson with significant control 2024-12-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 3 117 Whitechapel Road, London, EnglandCorporate (1 parent)Equity (Company account)-38,565 GBP2023-04-30Officer 2024-11-20 ~ nowIIF 1 - director → MEPerson with significant control 2024-11-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 4
SOUTHERN TRA LTD
- nowSOUTHERN ACCESSORIZE LIMITED - 2021-06-16 70 Lodge Road, Southampton, EnglandDissolved corporate (1 parent)Equity (Company account)66,473 GBP2022-04-30Officer 2021-06-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 5SOUTHERN TRADERS HOUSE LTD - 2023-02-01THE WILLIAM & SONS GLOBAL TRADE LTD - 2021-09-02 34e Plashet Grove, London, EnglandCorporate (1 parent)Equity (Company account)-2,491 GBP2023-07-31Officer 2021-08-01 ~ nowIIF 2 - director → MEPerson with significant control 2021-08-01 ~ nowIIF 8 - Has significant influence or control → OE
- 6 397 Kingsway, Manchester, EnglandCorporate (1 parent)Officer 2024-12-04 ~ nowIIF 5 - director → MEPerson with significant control 2024-12-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
