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Mr Mohsin Zia
Mr Mohsin Zia
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, High Street, Aldridge, WS9 8LX, United Kingdom
IIF 2 45 Alder Road Andover, Alder Road, Andover, SP11 6YZ, England
IIF 3 IIF 4 IIF 5 (more) 45, Alder Road, Andover, SP11 6YZ, England
IIF 7 1, Pooltown Road, Whitby, Ellesmere Port, CH65 7AA, England
IIF 8 C/o Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, United Kingdom, N14 6BN, United Kingdom
IIF 9 574, Bearwood Road, Smethwick, B66 4BW, England
IIF 10 IIF 11 55, Southwater Telford Shopping Center, Telford, TF3 4EX, United Kingdom
IIF 12 89, Cliftonville Road, Woolston, Warrington, WA1 4BJ, England
Zia, Mohsin
British company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesZia, Mohsin
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 9, High Street, Aldridge, WS9 8LX, United Kingdom
IIF 16 IIF 17 45, Alder Road, Andover, SP11 6YZ, England
IIF 18 1, Pooltown Road, Whitby, Ellesmere Port, CH65 7AA, England
IIF 19 C/o Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, United Kingdom, N14 6BN, United Kingdom
IIF 20 574, Bearwood Road, Smethwick, B66 4BW, England
IIF 21 IIF 22 55, Southwater Telford Shopping Center, Telford, TF3 4EX, United Kingdom
IIF 23 89, Cliftonville Road, Woolston, Warrington, WA1 4BJ, England
Zia, Muhsin
Pakistani business person born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 24 45 Alder Road Andover, Alder Road, Andover, SP11 6YZ, England
- 1 C/o Zero Villa Ltd 532 Southgate 5th Floor The Grange, 100 High Street, London, United Kingdom, United KingdomCorporate (1 parent)Equity (Company account)-7,369 GBP2023-09-30Officer
2024-11-28 ~ nowIIF 19 - director → MEPerson with significant control 2024-11-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 45 Alder Road, Andover, EnglandCorporate (1 parent)Equity (Company account)-14,084 GBP2022-06-30Officer 2020-06-08 ~ nowIIF 16 - director → MEPerson with significant control 2020-06-08 ~ 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
- 3 45 Alder Road, Andover, EnglandDissolved corporate (1 parent)Officer 2020-03-23 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-03-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 89 Cliftonville Road, Woolston, Warrington, EnglandCorporate (2 parents)Equity (Company account)200 GBP2023-12-31Officer 2023-03-04 ~ nowIIF 23 - director → MEPerson with significant control 2023-03-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 5 45 Alder Road, Andover, EnglandDissolved corporate (1 parent)Officer 2021-01-25 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 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 1 Pooltown Road, Whitby, Ellesmere Port, EnglandCorporate (1 parent)Equity (Company account)-142,225 GBP2024-03-31Officer 2023-04-24 ~ nowIIF 18 - director → MEPerson with significant control 2023-04-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 7 45 Alder Road, Andover, EnglandDissolved corporate (1 parent)Officer 2023-06-08 ~ dissolvedIIF 17 - director → MEPerson with significant control 2023-06-08 ~ dissolvedIIF 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
- 8 45 Alder Road Andover, Alder Road, Andover, EnglandCorporate (1 parent)Equity (Company account)2,636 GBP2024-02-28Officer 2024-08-15 ~ nowIIF 24 - director → MEPerson with significant control 2024-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 9 High Street, Aldridge, EnglandDissolved corporate (1 parent)Equity (Company account)12,715 GBP2021-03-31Officer 2021-04-01 ~ 2021-10-20IIF 15 - director → MEPerson with significant control 2021-04-01 ~ 2021-08-01IIF 1 - Has significant influence or control → OE
- 2 574 Bearwood Road, Smethwick, EnglandDissolved corporate (1 parent)Equity (Company account)-45,415 GBP2022-02-28Officer 2020-12-01 ~ 2023-03-01IIF 20 - director → ME 2020-12-01 ~ 2020-12-01IIF 22 - director → ME 2021-04-01 ~ 2021-04-01IIF 21 - director → MEPerson with significant control 2021-04-01 ~ 2021-04-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE 2020-12-01 ~ 2023-03-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE 2020-12-01 ~ 2021-04-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
