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.
Fakirmohamed, Siddick Esmail
- British born in June 1966
Fakirmohamed, Siddick Esmail
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1966
Fakirmohamed, Siddick Esmail
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1966
Fakirmohamed, Siddick Esmail
Resident in United Kingdom
Registered addresses and corresponding companies42, Graham Road, Southampton, SO14 0AW, England
IIF 8
- British born in June 1966
Mr Siddick Esmail
Resident in United Kingdom
Registered addresses and corresponding companies42, Graham Road, Southampton, SO14 0AW, United Kingdom
IIF 9
- British director born in June 1966
Esmail Fakirmohamed, Siddick
Resident in United Kingdom
Registered addresses and corresponding companies42, Graham Road, Southampton, Hampshire, SO14 0AW, United Kingdom
IIF 10
- British director born in June 1966
Esmail, Siddick
Resident in United Kingdom
Registered addresses and corresponding companies - British it director born in June 1966
Esmail, Siddick
Resident in United Kingdom
Registered addresses and corresponding companies42, Graham Road, Southampton, SO14 0AW, England
IIF 13
- British born in June 1966
Mr Siddick Esmail Fakirmohamed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fakirmohamed, Siddick Esmail
- British born in June 1966
Mr Siddick Esmai Fakimohamed
Resident in England
Registered addresses and corresponding companies42, Graham Road, Southampton, Hampshire, SO14 0AW
IIF 20
- British born in June 1966
Mr Siddick Esmail Fakirmohamed
Resident in England
Registered addresses and corresponding companies
- 144 Northam Road, Southampton, EnglandActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 5 - Director → ME
- 2184a Hill Lane, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2012-03-01 ~ dissolvedIIF 13 - Director → ME
- 344 Northam Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-07-31Officer2017-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4RZUK SUKUK HOLDINGS SPV LTD - 2024-05-23ACAP TRAINING LTD - 2023-07-1342 Graham Road Newtown, Southampton, Hants, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5Eagle Tower, Suite 321 Montpellier Drive, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 63 Cleek Drive, Southampton, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,923 GBP2025-02-28Person with significant control2022-02-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 742 Graham Road, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer2011-06-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 8
SHARIAH AI LTD
- nowSNCB SUKUK LTD - 2024-05-22SUPPORTING NATIONS LTD - 2023-07-2842 Graham Road Newtown, Southampton, Hants, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2023-07-26 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-24Officer2023-07-19 ~ nowIIF 4 - Director → ME2023-07-19 ~ nowIIF 18 - Secretary → MEPerson with significant control2023-07-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
- 1042 Graham Road, Southampton, United KingdomDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 12 - Director → ME
- 13 Cleek Drive, Southampton, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,923 GBP2025-02-28Officer2022-02-10 ~ 2023-09-15IIF 6 - Director → ME
- 2Unit 24d , Preston Business Technology Centre, Marsh Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)6,009 GBP2024-06-30Officer2016-06-16 ~ 2018-02-16IIF 3 - Director → MEPerson with significant control2016-06-16 ~ 2024-02-07IIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE
- 371-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-30 ~ 2024-11-05IIF 7 - Director → ME2024-10-30 ~ 2024-11-05IIF 19 - Secretary → MEPerson with significant control2024-10-30 ~ 2024-11-05IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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