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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Moksud Alom
- British born in January 1974
Mr Moksud Alom
Resident in United Kingdom
Registered addresses and corresponding companiesSanderling House, Springbrook Lane, Earlswood, Birmingham, B94 5SG
IIF 1Suite 125, Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS, England
IIF 2Suite 125, Bradford Court, Bradford Street, Birmingham, B12 0NS, England
IIF 3Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY, United Kingdom
IIF 4 IIF 5 IIF 6 (more)The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG
IIF 9
- British born in January 1974
Alom, Moksud
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1974
Alom, Moksud
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in January 1974
Alom, Moksud
Resident in United Kingdom
Registered addresses and corresponding companiesYew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY, United Kingdom
IIF 16
- born in January 1974
Alom, Moksud
Resident in United Kingdom
Registered addresses and corresponding companiesYew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Alom, Moksud
- 1
AB53 HOLDINGS LTD
13613535Yew Tree Business Hub 153 Yew Tree Lane, Yardley, Birmingham, United KingdomActive Corporate (2 parents)Officer2023-02-16 ~ nowIIF 12 - Director → ME2023-02-16 ~ nowIIF 20 - Secretary → MEPerson with significant control2023-02-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 2) In administration
Administration started on 2020-05-21 during the appointment or period of control
Administration ended on 2023-04-14 during the appointment or period of controlCLIFFORDDEVELOPMENT LTD
- 2015-05-13 09369954The Copper Room Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (7 parents)Officer2014-12-30 ~ 2020-03-31IIF 15 - Director → ME2014-12-30 ~ 2020-03-31IIF 22 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 2) In administration
Administration started on 2020-05-21 during the appointment or period of control
Administration ended on 2020-12-16 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2020-10-08 during the appointment or period of control
Commencement of winding up on 2020-12-16 during the appointment or period of control
Conclusion of winding up on 2023-04-05 during the appointment or period of controlI.N.A. INVESTEC LTD
- 2017-10-05 09915307Sanderling House Springbrook Lane, Earlswood, BirminghamLiquidation Corporate (7 parents)Officer2015-12-14 ~ 2020-03-31IIF 16 - Director → ME2015-12-14 ~ 2020-03-31IIF 21 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
JOBS IN EUROPE LTD
15493254Yew Tree Business Hub 153 Yew Tree Lane, Yardley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-02-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-02-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
THE FORTRESS (COV) LTD
- 2015-11-09 09369965Moksud Alom, Suite 125, Bradford Court Bradford Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-12-30 ~ dissolvedIIF 13 - Director → ME2014-12-30 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
NAYUB FINANCIAL SOLUTIONS LIMITED
- 2010-05-10 06937549Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2009-06-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE2016-12-31 ~ 2024-12-29IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
PREMIER PRIVATE FINANCE LLP
OC346931Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, United KingdomActive Corporate (3 parents)Officer2009-07-03 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-07-27 ~ nowIIF 7 - Right to appoint or remove members as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
YEW TREE BUSINESS HUB LTD
11630433153 Yew Tree Lane, Yardley, Birmingham, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 10 - Director → ME2018-10-19 ~ nowIIF 18 - Secretary → MEPerson with significant control2018-10-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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