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
Fakirmohamed, Siddick Esmail
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesFakirmohamed, Siddick Esmail
British consultant born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
42, Graham Road, Southampton, SO14 0AW, England
Fakirmohamed, Siddick Esmail
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesFakirmohammed, Siddick
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 298 - 300, Holloway Road, London, N7 6NJ, United Kingdom
Mr Siddick Esmail
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 42, Graham Road, Southampton, SO14 0AW, United Kingdom
Esmail Fakirmohamed, Siddick
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 42, Graham Road, Southampton, Hampshire, SO14 0AW, United Kingdom
Esmail, Siddick
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesEsmail, Siddick
British it director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 42, Graham Road, Southampton, SO14 0AW, England
Mr Siddick Fakirmohammed
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 298 - 300, Holloway Road, London, N7 6NJ, United Kingdom
Mr Siddick Esmail Fakirmohamed
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesFakirmohamed, Siddick Esmail
Registered addresses and corresponding companiesMr Siddick Esmai Fakimohamed
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 20 42, Graham Road, Southampton, Hampshire, SO14 0AW
Mr Siddick Esmail Fakirmohamed
British born in June 1966Resident in England
Registered addresses and corresponding companies
- 1 44 Northam Road, Southampton, EnglandCorporate (3 parents)Officer
2024-05-23 ~ nowIIF 8 - director → ME - 2 184a Hill Lane, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)Officer 2012-03-01 ~ dissolvedIIF 14 - director → ME
- 3 44 Northam Road, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)Equity (Company account)200 GBP2018-07-31Officer 2017-07-17 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4 298 - 300 Holloway Road, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2020-12-24 ~ nowIIF 9 - director → MEPerson with significant control 2020-12-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5RZUK SUKUK HOLDINGS SPV LTD - 2024-05-23ACAP TRAINING LTD - 2023-07-13 42 Graham Road Newtown, Southampton, Hants, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-07-11 ~ nowIIF 6 - director → MEPerson with significant control 2023-07-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 Eagle Tower, Suite 321 Montpellier Drive, Cheltenham, EnglandDissolved corporate (1 parent)Officer 2021-02-15 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)13,908 GBP2024-02-29Person with significant control 2022-02-10 ~ 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
- 8 42 Graham Road, Southampton, HampshireDissolved corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2011-06-24 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 9
SHARIAH AI LTD
- nowSNCB SUKUK LTD - 2024-05-22SUPPORTING NATIONS LTD - 2023-07-28 42 Graham Road Newtown, Southampton, Hants, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2023-07-26 ~ nowIIF 7 - director → MEPerson with significant control 2023-07-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 10 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2023-07-19 ~ nowIIF 4 - director → ME 2023-07-19 ~ nowIIF 18 - secretary → MEPerson with significant control 2023-07-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 11 42 Graham Road, Southampton, United KingdomDissolved corporate (1 parent)Officer 2014-05-28 ~ dissolvedIIF 13 - director → ME
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)13,908 GBP2024-02-29Officer 2022-02-10 ~ 2023-09-15IIF 1 - director → ME
- 2 Unit 24d , Preston Business Technology Centre, Marsh Lane, Preston, EnglandCorporate (1 parent)Equity (Company account)-8,432 GBP2023-06-30Officer 2016-06-16 ~ 2018-02-16IIF 2 - director → MEPerson with significant control 2016-06-16 ~ 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
- 3 71-75 Shelton Street, London, United KingdomCorporate (1 parent)Officer 2024-10-30 ~ 2024-11-05IIF 3 - director → ME 2024-10-30 ~ 2024-11-05IIF 19 - secretary → MEPerson with significant control 2024-10-30 ~ 2024-11-05IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
