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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Bawa, Mahomed Shaheen Cassim
Bawa, Mahomed Shaheen Cassim
South African businessman born in May 1959Resident in South Africa
Registered addresses and corresponding companies
IIF 1
290 Barry Hertzog Ave, Greenside, 2193, South Africa
Bawa, Mahomed Shaheen Cassim
South African company director born in May 1959Resident in South Africa
Registered addresses and corresponding companiesBawa, Mahomed Shaheen Cassim
South African director born in May 1959Resident in South Africa
Registered addresses and corresponding companies
IIF 4 1, Sun Street, 5th Floor, London, EC2A 2EP, England
Mr Mahomed Shaheen Cassim Bawa
South African born in May 1959Resident in South Africa
Registered addresses and corresponding companies
- 1 1 Sun Street, 5th Floor, London, EnglandDissolved corporate (3 parents)Equity (Company account)-101,995 GBP2022-08-31Officer
2017-08-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Sun Street, LondonCorporate (3 parents)Equity (Company account)-397 GBP2024-04-30Officer 2010-04-08 ~ nowIIF 3 - director → ME
- 3 C/o Sidikies 1 Sun Street, Finsbury Square, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-1,778 GBP2023-12-31Officer 2017-12-22 ~ nowIIF 2 - director → MEPerson with significant control 2017-12-22 ~ nowIIF 7 - Has significant influence or control → OE
- 4 1 Sun Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)28,504 GBP2023-08-31Officer 2017-08-30 ~ nowIIF 1 - director → ME
- 1 1 Sun Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)28,504 GBP2023-08-31Person with significant control 2017-08-30 ~ 2018-03-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
