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 Mazin Mohammed Moosa
Mr Mazin Mohammed Moosa
Indian born in January 1988Resident in Qatar
Registered addresses and corresponding companiesMoosa, Mazin Mohammed
Indian director born in January 1988Resident in Qatar
Registered addresses and corresponding companies
IIF 3
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Moosa, Mazin Mohammed
Indian md born in January 1988Resident in Qatar
Registered addresses and corresponding companies
IIF 4 Wellguard Trading, Building 6, Shop 10, Barwa Village, Qatar, 9174, Qatar
Mr Mohammed Amin
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 22, Edmund Street, Bradford, BD5 0BH, England
Amin, Mohammed
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 22, Edmund Street, Bradford, BD5 0BH, England
Amin, Mohammed
British immigration advisor born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 41, Sewell Road, Bradford, West Yorkshire, BD3 9TD, United Kingdom
Amin, Mohammed
Burmese it support born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 29 Ophelia Close, Bradford, West Yorkshire, BD5 7LG, England
- 1 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer
2021-03-15 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-15 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2THE BURMA CENTRE UK C.I.C. - 2023-11-07 22 Edmund Street, Bradford, EnglandActive Corporate (2 parents)Officer 2022-09-27 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 29 Ophelia Close, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2019-04-16 ~ dissolvedIIF 8 - Director → ME
- 4 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-01-13 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2023-09-07 ~ 2024-03-27IIF 7 - Director → ME
