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.
Mr Moazzam Ullah
Mr Moazzam Ullah
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Moazzam Ullah
British born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 3
2, Greystone Avenue, Manchester, M21 7RP, England
Ullah, Moazzam
British consultant born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 31 Moorfield Road, 31 Moorfield Road, Manchester, M20 2UZ, England
Ullah, Moazzam
British senior analyst born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 7 Parklands, Swan Lane, London, N20 0PW, England
Ullah, Moazzam
British managing director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 6 2, Greystone Avenue, Manchester, M21 7RP, England
- 1 31 Moorfield Road 31 Moorfield Road, Manchester, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)502 GBP2023-05-31Officer
2017-05-04 ~ nowIIF 4 - director → MEPerson with significant control 2017-05-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 2 Greystone Avenue, Manchester, EnglandDissolved corporate (3 parents)Officer 2021-02-16 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-221,401 GBP2023-11-30Officer 2015-11-17 ~ 2020-09-18IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2020-09-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
