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Mr Mina Atif Labib Seha
Mr Mina Atif Labib Seha
English born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
IIF 2 56, 56 Hawarden Hill, London, NW2 7BR, United Kingdom
IIF 3 56, Hawarden Hill, London, NW2 7BR, England
IIF 4 Ncf1, Western Intern. Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 5 Ncf1, Western International Market, Hayes Road, Southall, UB2 5XJ, England
Seha, Mina Atif Labib
English businessman born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 6 Unit -2 Parkways, Cranford Lane, Hounslow, TW5 9QA, England
Seha, Mina Atif Labib
English director born in June 1983Resident in England
Registered addresses and corresponding companiesSeha, Mina Atif Labib
English operation manager born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 10 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
Seha, Mina Atif Labib
British director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 11 Ncf1, Western International Market, Hayes Road, Southall, UB2 5XJ, England
Seha, Mina Atif Labib
British director/secretary born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Office No. Ncf1, Western Int. Market, Hayes Road, Southall, Middx, UB2 5JX, United Kingdom
Seha, Mina Atif Labib
Registered addresses and corresponding companies
IIF 13 Office No. Ncf1, Western Int. Market, Hayes Road, Southall, Middx, UB2 5JX, United Kingdom
Seha, Mina
Registered addresses and corresponding companies
IIF 14 56, 56 Hawarden Hill, London, NW2 7BR, United Kingdom
- 1 56 Hawarden Hill, London, United KingdomDissolved corporate (1 parent)Officer
2018-06-21 ~ dissolvedIIF 8 - director → ME 2018-06-21 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 1st Floor, Fairclough House, Church Street, Chorley, LancashireCorporate (2 parents)Equity (Company account)-6,867 GBP2020-09-30Officer 2017-09-11 ~ nowIIF 10 - director → MEPerson with significant control 2017-09-11 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 56 Hawarden Hill, London, EnglandCorporate (1 parent)Officer 2023-09-27 ~ nowIIF 9 - director → MEPerson with significant control 2023-09-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 3 Western International Market, Hayes Road, Southall, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)288 GBP2015-07-31Officer 2011-07-11 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 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 Ncf1 Western Intern. Market, Hayes Road, Southall, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)36,777 GBP2024-02-28Officer 2021-06-01 ~ nowIIF 11 - director → MEPerson with significant control 2021-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 1 31 Crawford Place, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-22,955 GBP2024-03-31Officer 2008-03-27 ~ 2012-03-29IIF 12 - director → ME 2008-03-27 ~ 2012-03-29IIF 13 - secretary → ME
- 2
SOPHIA TRANSPORT LIMITED
- nowSOPHIA SEA TRANSPORT LIMITED - 2022-06-09 27 Old Gloucester Street, LondonCorporate (1 parent)Equity (Company account)29,134 GBP2023-11-30Officer 2017-11-18 ~ 2019-12-31IIF 6 - director → ME
