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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Mr Mohamed Kasim Sheik Dawood
Mr Mohamed Kasim Sheik Dawood
Indian born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 1
346, High Street North, Manor Park, London, E12 6PH
Mr Mohamed Kasim Sheik Dawood
British born in August 1980Resident in England
Registered addresses and corresponding companiesSheik Dawood, Mohamed Kasim
Indian travel agent born in August 1980Resident in England
Registered addresses and corresponding companiesSheik Dawood, Mohamed Kasim
British company director born in August 1980Resident in England
Registered addresses and corresponding companies
- 1 346 High Street North, Manor Park, LondonCorporate (3 parents)Equity (Company account)30,832 GBP2024-03-31Officer
2022-06-09 ~ nowIIF 7 - director → ME - 2 346 High Street North, Manor Park, LondonDissolved corporate (1 parent)Officer 2011-01-31 ~ dissolvedIIF 4 - director → ME
- 3 346 High Street North, London, United KingdomCorporate (3 parents)Equity (Company account)6,734 GBP2023-12-31Officer 2022-12-01 ~ nowIIF 6 - director → MEPerson with significant control 2022-12-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4 346 High Street North, Manor Park, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-09-10 ~ nowIIF 8 - director → MEPerson with significant control 2023-08-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 346 High Street North, Manor Park, LondonCorporate (3 parents)Equity (Company account)30,832 GBP2024-03-31Officer 2013-07-05 ~ 2016-03-01IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2018-06-01IIF 1 - Ownership of shares – 75% or more → OE
