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.
Dawood, Mohammed Imtiaz
- British born in January 1971
Dawood, Mohammed Imtiaz
Resident in England
Registered addresses and corresponding companies - British company director born in January 1971
Dawood, Mohammed Imtiaz
Resident in England
Registered addresses and corresponding companies53, George Street, Balsall Heath, Birmingham, B12 9RG, England
IIF 5
- British director born in January 1971
Dawood, Mohammed Imtiaz
Resident in England
Registered addresses and corresponding companies - British self employed born in January 1971
Dawood, Mohammed Imtiaz
Resident in England
Registered addresses and corresponding companies180 Belgrave Road, Birmingham, B12 0XS
IIF 8
- British born in January 1971
Dawood, Mohammed Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies201, School Road, Yardley Wood, Birmingham, West Midlands, B14 4ER, United Kingdom
IIF 9
- British born in January 1971
Mr Mohammed Imtiaz Dawood
Resident in England
Registered addresses and corresponding companies17, George Street, Balsall Heath, Birmingham, B12 9RG
IIF 1017, George Street, Balsall Heath, Birmingham, B12 9RG, England
IIF 11 IIF 1230, Forest Road, Moseley, Birmingham, West Midlands, B13 9DH, England
IIF 13Office 56, 17 George Street, Balsall Heath, Birmingham, West Midlands, B12 9RG, England
IIF 14
- British born in January 1971
Imtiaz, Mohammed
Resident in West Midlands
Registered addresses and corresponding companies30, Forest Road, Mosely, Birmingham, West Midlands, B13 9DH, United Kingdom
IIF 15
- British born in January 1971
Mr Mohammed Imtiaz Dawood
Resident in United Kingdom
Registered addresses and corresponding companies201, School Road, Yardley Wood, Birmingham, West Midlands, B14 4ER, United Kingdom
IIF 16
- 1
BIRMINGHAM MOSQUE TRUST LIMITED (THE)
00961846180 Belgrave Middleway, Birmingham, EnglandActive Corporate (33 parents)Officer2016-06-06 ~ 2019-12-07IIF 8 - Director → ME - 2
PWR RECOVERY CIC
- 2014-01-07 08638681Kikit Pathways To Recovery Cic 153 Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (7 parents)Officer2013-08-06 ~ 2019-01-08IIF 7 - Director → ME - 3
MID1Y LTD
0817788930 Forest Road, Moseley, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2019-10-12 ~ nowIIF 3 - Director → ME2012-08-13 ~ 2013-06-13IIF 6 - Director → ME2013-10-02 ~ 2014-07-31IIF 5 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 4
MOUGHAL & CO (B*HAM) LIMITED
06722731Office 56 17 George Street, Balsall Heath, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2008-10-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
MOUGHAL & CO LIMITED
0988044817 George Street Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Officer2015-11-19 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 6
UNITY HANDS COMMUNITY CENTRE LIMITED
07716172Moughal & Co Accountants, 17 George Street, Balsall Heath, BirminghamActive Corporate (7 parents)Officer2011-07-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 7
YWLC LTD
13648594201 School Road, Yardley Wood, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2021-09-28 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE - 8
DAR-E-ARQAM ACADEMY LTD
- 2020-09-25 10518678ZI (MIDLANDS) LIMITED
- 2019-06-26 1051867817 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (4 parents)Officer2019-06-18 ~ 2021-01-31IIF 1 - Director → MEPerson with significant control2019-06-18 ~ 2020-11-26IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.