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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Dahir, Mustafa Kamal
Dahir, Mustafa Kamal
British businessman born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 1
341, Fishponds Road, Bristol, Uk, BS5 6QG, United Kingdom
Dahir, Mustafa Kamal
British ceo born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Kingsbury House, 468 Church Lane, London, NW9 8UA, United Kingdom
Dahir, Mustafa Kamal
British general manager born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 3 41, Hyde Crescent, London, NW9 7EY, England
Dahir, Mustafa Kamal
British manager born in August 1963Resident in England
Registered addresses and corresponding companiesDahir, Mustafa Kamal
British chair born in August 1963Registered addresses and corresponding companies
IIF 7 235a Mount Pleasant Road, Tottenham, London, N17 6HD
Dahir, Mustafa Kamal
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Grosvenor House, 11 St Paul Square, Birmingham, B3 1RB, United Kingdom
Mr Mustafa Kamal Dahir
British born in August 1963Resident in England
Registered addresses and corresponding companiesMr Mustafa Kamal Dahir
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Grosvenor House, 11 St Paul Square, Birmingham, B3 1RB, United Kingdom
- 1REFUGEE LINK LTD - 2010-02-26 359-361 Fishponds Road, Eastville, Bristol, AvonDissolved corporate (2 parents)Officer
2007-04-12 ~ dissolvedIIF 6 - director → ME - 2 Unit 8, 94 Spencer Street, Birmingham, EnglandDissolved corporate (3 parents)Officer 2016-08-23 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Muller Hall, 39 Seymour Road, Easton, BristolDissolved corporate (3 parents)Officer 2007-07-17 ~ dissolvedIIF 5 - director → ME
- 4
SAFESEND EXP LTD
- nowTAAJ EXP LTD - 2016-09-14MAANDEEQ EXP LTD - 2014-07-28 64 High Street, London, EnglandDissolved corporate (4 parents)Officer 2014-04-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5 Grosvenor House, 11 St Paul Square, Birmingham, EnglandDissolved corporate (3 parents)Officer 2022-08-04 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Kingsbury House, 468 Church Lane, London, United KingdomCorporate (5 parents)Equity (Company account)379,382 GBP2022-03-31Officer 2022-03-17 ~ 2023-05-23IIF 2 - director → ME
- 2 The Nrc, 177 Park Lane, Tottenham, LondonCorporate (4 parents)Equity (Company account)346,708 GBP2024-03-31Officer 2003-05-13 ~ 2007-03-06IIF 7 - director → ME
- 3
SAFESEND EXP LTD
- nowTAAJ EXP LTD - 2016-09-14MAANDEEQ EXP LTD - 2014-07-28 64 High Street, London, EnglandDissolved corporate (4 parents)Officer 2011-09-15 ~ 2012-01-15IIF 1 - director → ME
