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Mr Muhammad Aashiq
Mr Muhammad Aashiq
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Office 3161, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, England
IIF 2 744a, High Road, Ilford, Essex, IG3 8SX, United Kingdom
IIF 3 1, Stirling Road, London, E13 0BJ, England
IIF 4 Office 260v, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom
IIF 5 Suite 1868, Unit 3a, 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
IIF 6 Unit 3a, 34-35 Hatton Garden Holborn, London, EC1N 8DX, England
Aashiq, Muhammad
British company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Office 3161, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, England
IIF 8 744a, High Road, Ilford, Essex, IG3 8SX, United Kingdom
IIF 9 91, Glasgow Road, London, E13 9HW, England
IIF 10 Office 260v, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom
IIF 11 Suite 1868, Unit 3a, 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
IIF 12 Unit 3a, 34-35 Hatton Garden Holborn, London, EC1N 8DX, England
Aashiq, Muhammad
British director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 13 1, Stirling Road, London, E13 0BJ, England
Muhammad Aashiq
Pakistani born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 91, Glasgow Road, London, E13 9HW, England
Aashiq, Muhammad
Pakistani company director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 32, Selsdon Road, London, E13 9BX, England
Aashiq, Muhammad
Registered addresses and corresponding companies
IIF 16 91, Glasgow Road, London, E13 9HW, United Kingdom
- 1 Unit 3a 34-35 Hatton Garden Holborn, London, EnglandCorporate (2 parents)Equity (Company account)-96 GBP2024-02-28Officer
2023-02-08 ~ nowIIF 12 - director → MEPerson with significant control 2023-02-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 32 Selsdon Road, LondonDissolved corporate (1 parent)Officer 2012-09-10 ~ dissolvedIIF 15 - director → ME
- 3 91 Glasgow Road, London, EnglandDissolved corporate (1 parent)Officer 2017-09-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-09-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 4 Suite 1868 Unit 3a, 34-35 Hatton Garden Holborn, London, United KingdomCorporate (1 parent)Equity (Company account)-1,054 GBP2024-04-30Officer 2022-04-06 ~ nowIIF 11 - director → MEPerson with significant control 2022-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Office 260v 182-184 High Street, North East Ham, London, United KingdomCorporate (1 parent)Equity (Company account)-3,121 GBP2023-09-30Officer 2020-09-03 ~ nowIIF 10 - director → MEPerson with significant control 2020-09-03 ~ nowIIF 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
- 6 744a High Road, Ilford, Essex, United KingdomCorporate (2 parents)Equity (Company account)-1,953 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 8 - director → MEPerson with significant control 2022-03-07 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 1 Stirling Road, London, EnglandCorporate (3 parents)Equity (Company account)-3,411 GBP2023-06-30Officer 2021-06-02 ~ nowIIF 13 - director → MEPerson with significant control 2021-06-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 8 Office 3161 321-323 High Road, Chadwell Heath, Essex, EnglandCorporate (1 parent)Equity (Company account)-594 GBP2023-12-31Officer 2022-12-05 ~ nowIIF 7 - director → MEPerson with significant control 2022-12-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 1 Stirling Road, London, EnglandCorporate (3 parents)Equity (Company account)-3,411 GBP2023-06-30Officer 2021-06-02 ~ 2022-03-25IIF 16 - secretary → ME
