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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mohamed Numail, Fathima Farhana
Mohamed Numail, Fathima Farhana
British business born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Mohamed Numail, Fathima Farhana
British entrepreneur born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Hamfrith Road, London, E15 4JR, England
Mohamed Numail, Fathima Farhana
British company secretary/director born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 3 28, Oleander Way, Walton, Liverpool, L9 6EW, England
Mohamed Numail, Fathima Farhana
Registered addresses and corresponding companies
IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
Mrs Fathima Farhana Mohamed Numail
British born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 28 Oleander Way, Walton, Liverpool, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer
2021-12-22 ~ nowIIF 1 - director → ME 2021-12-22 ~ nowIIF 4 - secretary → MEPerson with significant control 2021-12-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 2 4 Hamfrith Road, LondonDissolved corporate (2 parents)Equity (Company account)-3,319 GBP2020-03-31Officer 2013-08-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3 28 Oleander Way, Walton, Liverpool, EnglandCorporate (2 parents)Equity (Company account)-1,861 GBP2023-08-31Officer 2022-08-16 ~ nowIIF 3 - director → ME
