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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Mohamad Amin, Soran
Mohamad Amin, Soran
British manager born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 7 Churchill House, 114 Windmill Road, Brentford, Middlesex, TW8 9NB, England
Mohamad Amin, Soran
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 2 415, Crown House Business Centre, North Circular Road, Park Royal, London, NW10 7PN, England
Mr Mohamad Amin Soran
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 7 Churchal House, 114 Windmil Road, Brentford, TW8 9NB, England
Soran, Mohamad Amin
British manager born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 7 Churchal House, 114 Windmil Road, Brentford, TW8 9NB, England
Mr Soran Mohamad Amin
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 7 Churchill House, 114 Windmill Road, Brentford, Middlesex, TW8 9NB, England
Mr Soran Mohamad Amin
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 6 48, Bilton Road, Perivale, Greenford, Middlesex, UB6 7DH, United Kingdom
Mr Soran Mohammad Amin
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 7 48, Bilton Road, Perivale, Greenford, Middlesex, UB6 7DH, United Kingdom
- 1
GREENLAND HSL LTD
- nowLVF WHOLESALE LTD - 2017-08-30 Unit 7 Churchill House, 114 Windmill Road, Brentford, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2017-03-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 Unit 7 Churchal House, 114 Windmil Road, Brentford, EnglandDissolved Corporate (1 parent)Officer 2018-01-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-01-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 Unit 7 114 Windmill Road, Brentford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)30,298 GBP2022-11-30Officer 2014-11-24 ~ 2019-03-05IIF 2 - Director → MEPerson with significant control 2017-10-01 ~ 2019-03-05IIF 6 - Ownership of shares – 75% or more → OE 2016-09-01 ~ 2019-03-05IIF 7 - Ownership of voting rights - 75% or more → OE
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