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 Mohammed Naeem Shareef
Mr Mohammed Naeem Shareef
British born in August 1965Resident in England
Registered addresses and corresponding companiesMr Naeem Shareef
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 3
18-22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP
Shareef, Mohammed Naeem
British chartered accountant born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 4 4 Highlands Court, Cranmore Avenue, Solihull, B90 4LE, England
Shareef, Mohammed Naeem
British director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 5 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
Shareef, Mohammed Naeem
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5 Hirdemonsway, Shirley, West Midlands, B90 1SE
Shareef, Mohammed Naeem
British Registered addresses and corresponding companies
IIF 7 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
Shareef, Mohammed Naeem
Registered addresses and corresponding companies
IIF 8 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
- 1
SHAREEF & CO LIMITED
- nowMOLARTONE LTD - 2002-04-15 4 Highlands Court, Cranmore Avenue, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1,007,702 GBP2024-03-31Officer
2002-01-18 ~ nowIIF 4 - Director → ME - 2 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-08-07 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2001-02-23 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2012-05-08 ~ nowIIF 8 - Secretary → ME
- 1 Sanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)586,470 GBP2017-05-31Officer 2005-03-04 ~ 2011-03-25IIF 6 - Director → ME
- 2
SHAREEF & CO LIMITED
- nowMOLARTONE LTD - 2002-04-15 4 Highlands Court, Cranmore Avenue, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1,007,702 GBP2024-03-31Person with significant control 2016-07-01 ~ 2023-12-19IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
