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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Ali, Mohammad Abdul
Ali, Mohammad Abdul
British businessman born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammad Abdul
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
16 Westbourne Avenue, Westbourne Avenue, Gosforth, Newcastle Upon Tyne, NE3 2HN, United Kingdom
Ali, Mohammed Abdul
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16, Westbourne Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 2HN, United Kingdom
Mr Mohammad Abdul Ali
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammad Abdul
British director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Sylhet House, Lynnwood Terrace, Newcastle Upon Tyne, Tyne And Wear, NE4 6UL, United Kingdom
- 1 91 Great Lime Road, West Moor, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer
2017-01-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Newcastle Muslim Centre, Bentinck Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)49,965 GBP2025-03-31Officer 2017-03-22 ~ nowIIF 3 - Director → ME
- 3 Sylhet House, Lynnwood Terrace, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer 2018-05-22 ~ dissolvedIIF 4 - Director → ME
- 1 91 Great Lime Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-2,855 GBP2023-03-31Officer 2019-03-21 ~ 2023-05-31IIF 1 - Director → MEPerson with significant control 2019-03-21 ~ 2023-05-31IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2 Sylhet House, Lynnwood Terrace, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)356,759 GBP2024-06-30Officer 2018-06-05 ~ 2023-06-05IIF 7 - Director → ME
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