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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Osmani, Mohammed Faqir
Osmani, Mohammed Faqir
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesOsmani, Mohammed Faqir
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
24, Scrubs Lane, London, NW10 6RA, England
Osmani, Mohammed Faqir
British consultant born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesOsmani, Mohammed
British legal advisor born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 40 Doyle Gardens, London, NW10 3DA
Osmani, Mohammed Faqir
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mohammed Faqir Osmani
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesOsmani, Mohammed Faqir
British consultantRegistered addresses and corresponding companies
IIF 15 26, Barnsdale Road, London, W9 3LL, United Kingdom
- 1 Savoy House, Savoy Circus, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,716 GBP2015-07-31Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2 Savoy House, Savoy Circus, London, United KingdomActive Corporate (1 parent)Officer 2023-12-15 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3 Savoy House, Savoy Circus, London, EnglandActive Corporate (2 parents)Officer 2021-01-12 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2021-01-12 ~ nowIIF 9 - Has significant influence or control → OE
- 4 Savoy House, Savoy Circus, London, United KingdomActive Corporate (1 parent)Officer 2023-12-15 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5 7 Westmoreland House Cumberland Park, Scrubs Lane, LondonDissolved Corporate (2 parents)Officer 2009-05-14 ~ dissolvedIIF 6 - Director → ME 2009-05-14 ~ dissolvedIIF 15 - Secretary → ME
- 6 24 Scrubs Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-13,825 GBP2014-12-31Officer 2007-12-05 ~ dissolvedIIF 5 - Director → ME
- 7
TIMES PBS LTD
- nowCUNNINGTON PROPERTIES LIMITED - 2014-09-26 Savoy House, Savoy Circus, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-87,005 GBP2023-12-31Officer 2014-09-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1
ACCOUNTS ACTIVE LTD
- nowEASY COMMUNICATION LTD - 2004-10-25SD CONSTRUCTION LTD - 2008-02-12SKILLS FOR LIFE LIMITED - 2012-09-06 43 Poplar Court, Gap Road, LondonDissolved Corporate (1 parent)Officer 2008-11-01 ~ 2012-03-28IIF 7 - Director → ME - 2 Savoy House, Savoy Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)44,816 GBP2024-09-30Officer 2020-09-08 ~ 2024-06-07IIF 4 - Director → MEPerson with significant control 2021-02-06 ~ 2024-06-07IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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