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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Musa, Mustak Mohamed
Musa, Mustak Mohamed
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMusa, Mustak Mohamed
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Mustak Mohamed Musa
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
Musa, Mustak Mohamed
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesMusa, Mustak Mohamed
British director born in January 1961Resident in England
Registered addresses and corresponding companiesMusa, Mustak Mohamed
British chief executive born in January 1961Registered addresses and corresponding companies
IIF 13 21 Castleview Gardens, Ilford, Essex, IG1 3QB
Musa, Mustak Mohamed
British managing director born in January 1961Registered addresses and corresponding companies
IIF 14 21 Castleview Gardens, Ilford, Essex, IG1 3QB
Mr Mustak Mohamed Musa
British born in January 1961Resident in England
Registered addresses and corresponding companies
- 1 52 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer
2018-06-01 ~ dissolvedIIF 9 - Director → ME - 2 52 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2018-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 52 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2018-06-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Ventura Park Road, Ventura Park Road, Tamworth, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer 2018-06-01 ~ dissolvedIIF 10 - Director → ME
- 5 Suite 3 70 Queensway, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2015-10-22 ~ dissolvedIIF 2 - Director → ME
- 6 16 High Street, Windsor, BerkshireLiquidation Corporate (2 parents)Officer 1998-04-16 ~ nowIIF 13 - Director → ME
- 7 Clareville House, 26/27 Oxendon Street, LondonLiquidation Corporate (2 parents)Officer 1995-09-11 ~ nowIIF 14 - Director → ME
- 8
SVM MOSAIQUE LIMITED
- nowALERIAN HOLDINGS LIMITED - 2018-02-16 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer 2017-04-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1AS GLOBAL TRADE LTD - 2020-05-30 7 Bell Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-10-13 ~ 2022-04-09IIF 11 - Director → ME
- 2 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)1,164,690 GBP2020-03-31Officer 2014-06-10 ~ 2015-03-09IIF 1 - Director → ME
- 3 7 Bell Yard, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-10-31Officer 2021-10-27 ~ 2021-11-20IIF 5 - Director → ME 2021-10-13 ~ 2021-10-27IIF 4 - Director → ME
- 4SVM FACILITIES GROUP LIMITED - 2010-11-17 Chiltern House, High Street, Berkhamsted, EnglandActive Corporate (6 parents)Equity (Company account)619,273 GBP2023-12-31Officer 2018-01-04 ~ 2020-10-16IIF 12 - Director → ME
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