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 Abdul Wasi
Mr Mohammed Abdul Wasi
British born in September 1983Resident in England
Registered addresses and corresponding companiesWasi, Mohammed Abdul
British consultant born in September 1983Resident in England
Registered addresses and corresponding companiesWasi, Mohammed Abdul
British director born in September 1983Resident in England
Registered addresses and corresponding companiesMr Mohammed Wasi
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
10, Wallenger Avenue, Gidea Park, RM2 6ER, United Kingdom
Wasi, Mohammed Abdul
British compliance director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 19, Laleham House, Camlet Street, London, E2 7HE, England
Wasi, Mohammed Abdul
British consultant born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesWasi, Mohammed
British compliance consultant born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 10, Wallenger Avenue, Gidea Park, RM2 6ER, United Kingdom
Wasi, Mohammed Abdul
Registered addresses and corresponding companies
- 1 19 Laleham House Camlet Street, London, EnglandDissolved corporate (1 parent)Officer
2013-03-11 ~ dissolvedIIF 14 - director → ME - 2 10 Wallenger Avenue, Gidea Park, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2017-02-28 ~ dissolvedIIF 17 - director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 11 Ensign House, Admirals Way, London, EnglandDissolved corporate (1 parent)Officer 2019-11-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-11-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 19 Laleham House Camlet Street, LondonDissolved corporate (2 parents)Officer 2013-10-15 ~ dissolvedIIF 13 - director → ME
- 5 11 Ensign House, Admirals Way, London, United KingdomDissolved corporate (1 parent)Officer 2019-10-08 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-10-08 ~ dissolvedIIF 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
- 6 10 Wallenger Avenue, Romford, United KingdomDissolved corporate (1 parent)Officer 2019-10-02 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-10-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7MOHAMMEDWASI CONSULTANCY LTD - 2010-10-13 Flat 9, Tartan House, Dee Street, London, United KingdomDissolved corporate (1 parent)Officer 2010-09-21 ~ dissolvedIIF 16 - director → ME
- 8 80a Ashfield Street, London, EnglandCorporate (1 parent)Equity (Company account)-16,754 GBP2023-05-31Officer 2016-05-26 ~ nowIIF 12 - director → ME 2016-05-26 ~ nowIIF 18 - secretary → MEPerson with significant control 2016-05-26 ~ nowIIF 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
- 9PROJECT HIDDEN POTENTIAL LIMITED - 2013-03-26 10 Wallenger Avenue, Romford, EnglandDissolved corporate (1 parent)Officer 2013-01-18 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10 Unit 3 12 Pepper Street, London, EnglandCorporate (2 parents)Officer 2024-06-26 ~ nowIIF 9 - director → ME
- 11 Unit 3 12 Pepper Street, London, EnglandCorporate (2 parents)Equity (Company account)556,105 GBP2023-06-30Officer 2024-02-15 ~ nowIIF 10 - director → ME
- 1DOOR DROP LOGISTICS LIMITED - 2015-08-18UMEX SECURITIES AND FINANCE LIMITED - 2015-07-14 Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,366 GBP2016-12-31Officer 2010-09-21 ~ 2011-03-18IIF 19 - secretary → ME
