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Ahmed, Mohsin Faraz
- British born in March 1987
Ahmed, Mohsin Faraz
Resident in United Kingdom
Registered addresses and corresponding companies3, Basing Road, Banstead, Surrey, SM7 2BL
IIF 13, Basing Road, Banstead, Surrey, SM7 9AF, England
IIF 23, Po Box 74, Basing Rd, Banstead, Surrey, SM7 9AF
IIF 3117, Ayr Road, Newton Mearns, Glasgow, G77 6RF, United Kingdom
IIF 421 De Vere Gardens, Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 521, De Vere Gardens, London, W8 5AN, England
IIF 6 IIF 721, Flat 1 , 21 De Vere Gardens, London, W8 5AN, England
IIF 8Flat 1, 21, De Vere Gardens, London, W8 5AN
IIF 9 IIF 10 IIF 11 (more)(less)Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 14 IIF 15 IIF 16 (more)(less)Flat 1, 21, De Vere Gardens, London, W8 5AN, United Kingdom
IIF 25Flat 1, 21 Devere Gardens, London, W8 5AN, England
IIF 26Flat 1, Building 21, De Vere Gardens, London, London, W8 5AN, England
IIF 27Flat 9, 1 Hayes Place, London, London, NW1 6UA, United Kingdom
IIF 28Flat 9, 1 Hayes Place, London, NW1 6UA, United Kingdom
IIF 29
- British born in March 1987
Ahmed, Mohsin Faraz
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Mr Mohsin Faraz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
- 3ASCOTT BLUE LIMITED - 2013-01-07Flat 1 21 De Vere Gardens, LondonActive Corporate (4 parents)Officer2014-07-03 ~ 2017-05-05IIF 11 - Director → ME
- 4
BROWNLOW FOLD RTM MANAGEMENT COMPANY LIMITED
0889486928 Manchester Road, Westhoughton, Bolton, EnglandDissolved Corporate (2 parents)Officer2014-02-14 ~ 2016-12-01IIF 27 - Director → ME - 5
BUR MING LIMITED
10106148Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-21Co Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (6 parents)Officer2016-04-06 ~ 2018-03-21IIF 25 - Director → ME - 6
EBBASAINT LIMITED
08626415Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2013-07-26 ~ 2017-05-05IIF 24 - Director → ME - 7
GAINEM LIMITED
08624490Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2013-07-25 ~ 2017-05-05IIF 22 - Director → ME - 8
GAINSBOROUGH MANAGEMENT LTD
13511161Flat 1 21 De Vere Gardens, LondonDissolved Corporate (1 parent)Officer2021-07-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 9
GAINSBOW ESTATE LIMITED
06753978Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2014-12-31 ~ 2017-05-05IIF 31 - Director → ME2008-11-20 ~ 2012-04-20IIF 2 - Director → ME - 10
GAINSLAT LTD
13592132Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2021-08-30 ~ 2021-11-20IIF 28 - Director → MEPerson with significant control2021-08-30 ~ 2021-11-20IIF 33 - Right to appoint or remove directors → OE - 11
GULLAY LTD
10746650Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (5 parents)Officer2017-04-28 ~ 2017-07-19IIF 20 - Director → ME - 12
HELPTRAVEL LIMITED
02534611Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (8 parents)Officer2008-12-05 ~ 2017-05-05IIF 4 - Director → ME - 13
KENSINGTON BLUE LIMITED
08081349Flat 1 21, De Vere Gardens, LondonActive Corporate (3 parents)Officer2014-07-03 ~ 2017-05-05IIF 12 - Director → ME2012-05-24 ~ 2012-12-13IIF 15 - Director → ME - 14
LARFRONT LIMITED
02360975Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (7 parents)Officer2008-12-05 ~ 2017-05-05IIF 3 - Director → ME - 15
LARFRONT TWO LIMITED
06142571Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2007-03-07 ~ 2017-05-05IIF 17 - Director → ME - 16
MERAKUI LIMITED
07467541Flat 1 21 Devere Gardens, LondonActive Corporate (4 parents)Officer2014-07-03 ~ 2017-05-05IIF 26 - Director → ME - 17
MOHSTART LTD
0695401221 De Vere Gardens Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2009-07-07 ~ 2017-05-05IIF 5 - Director → ME - 18
MOHSTART TWO LIMITED
07046349Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2014-07-03 ~ 2017-05-05IIF 23 - Director → ME - 19
MR CAPITAL LIMITED
07636099Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (5 parents)Officer2014-07-03 ~ 2014-12-31IIF 1 - Director → ME2016-05-18 ~ 2017-05-05IIF 16 - Director → ME - 20
SHINELOCH LIMITED
07111562Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2009-12-23 ~ 2017-05-05IIF 30 - Director → ME - 21
SHINELOCK LIMITED
02341656Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (7 parents)Officer2007-02-01 ~ 2014-12-31IIF 32 - Director → ME2016-05-18 ~ 2017-05-05IIF 14 - Director → ME - 22
STEBBA LIMITED
08624541Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2013-07-25 ~ 2015-07-16IIF 18 - Director → ME2016-10-21 ~ 2017-04-27IIF 8 - Director → ME - 23
STEBBA RIGHT LIMITED
08624065Flat 1 21 De Vere Gardens, LondonActive Corporate (2 parents)Officer2013-07-25 ~ 2017-05-05IIF 21 - Director → ME - 24
SURREYAPPS LTD
13396251Flat 1 21 Devere Gardens, London, MiddlesexDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 25
- 26
ULSAM LIMITED
08682074Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2013-09-09 ~ 2018-03-22IIF 7 - Director → ME
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