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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Bhojani, Mohammed Rafique
Bhojani, Mohammed Rafique
British born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesBhojani, Mohammed Rafique
British director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesBhojani, Mohammed Rafique
British pharmacist born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesBhojani, Mohammed Rafique
British born in March 1951Resident in England
Registered addresses and corresponding companiesBhojani, Mohammed Rafique
British director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 14
216, Melton Road, Leicester, Leicestershire, LE4 7PG, United Kingdom
Bhojani, Mohammed Rafique
British pharmacist born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR
Mr Mohammed Rafique Bhojani
British born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesBhojani, Mohammed Rafique
Registered addresses and corresponding companies
IIF 18 216, Melton Road, Leicester, LE4 7PG, England
Mr Mohammed Rafique Bhojani
British born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 19 7, Prince William Road, Loughborough, LE11 5GU, England
- 1 22a Prince William Road, Loughborough, EnglandActive Corporate (5 parents)Equity (Company account)26,881 GBP2019-02-28Officer
2018-12-04 ~ nowIIF 10 - Director → ME - 2 7 Prince William Road, Loughborough, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)1,018 GBP2019-02-28Officer 2018-08-21 ~ nowIIF 12 - Director → ME
- 3 Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (4 parents)Equity (Company account)314,533 GBP2024-03-31Officer 2010-12-14 ~ nowIIF 1 - Director → ME
- 4 Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (4 parents)Equity (Company account)102,566 GBP2024-03-31Officer 2006-12-29 ~ nowIIF 2 - Director → ME
- 5 311 Beacon Road, Loughborough, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2018-10-15 ~ nowIIF 13 - Director → MEPerson with significant control 2018-10-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 7 Prince William Road, Loughborough, EnglandActive Corporate (4 parents)Equity (Company account)1,011,242 GBP2024-02-29Officer 2013-02-28 ~ nowIIF 11 - Director → ME 2011-02-28 ~ nowIIF 18 - Secretary → ME
- 7 7 Prince William Road, Loughborough, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)3,790,735 GBP2024-02-29Officer 2002-01-21 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 1 Aipg Ltd/ C/o R L Hindocha, 54 -66, Silver Street Whitwick, Coalville, LeicestershireDissolved Corporate (2 parents)Officer 2008-05-30 ~ 2016-05-31IIF 9 - Director → ME
- 2 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 1996-10-25 ~ 2000-10-30IIF 8 - Director → ME
- 3 7 Prince William Road, Loughborough, EnglandActive Corporate (4 parents)Equity (Company account)1,011,242 GBP2024-02-29Officer 2011-02-28 ~ 2012-07-01IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-03IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
PHARMACO 2000 LIMITED
- nowPHARMACO JIBA LIMITED - 1999-11-24 Unit 4 Boultbee Business Units, Nechells Place, Birmingham, West MidlandsActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)542,458 GBP2023-04-01 ~ 2024-03-31Officer 1995-02-27 ~ 2003-07-06IIF 5 - Director → ME 2017-09-17 ~ 2021-10-31IIF 15 - Director → ME 2005-05-08 ~ 2011-05-14IIF 7 - Director → ME - 5 Unit 4 Boultbee Business Units, Nechells Place, BirminghamActive Corporate (3 parents)Officer 2009-09-11 ~ 2011-05-24IIF 6 - Director → ME
- 6 12 Ribble Drive Ribble Drive, Barrow Upon Soar, Loughborough, EnglandDissolved Corporate (2 parents)Officer 2016-10-21 ~ 2017-04-24IIF 14 - Director → ME
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