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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Mr Mohammed Tariq
Mr Mohammed Tariq
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Tariq
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesTariq, Mohammed
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesTariq, Mohammed
British self employed born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
156 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6BP
Mohammed, Tariq
British directorRegistered addresses and corresponding companiesMohammed, Tariq
Registered addresses and corresponding companies
IIF 10 36, Beaconsfield Road, Birmingham, West Midlands, B12 9PH, United Kingdom
Tariq, Mohammed
Registered addresses and corresponding companies
- 1 Alex House, 260-268 Chapel Street, Salford, ManchesterDissolved corporate (3 parents)Officer
2001-04-02 ~ dissolvedIIF 8 - secretary → ME - 2 56 Splott Road, Cardiff, WalesDissolved corporate (1 parent)Officer 2017-09-23 ~ dissolvedIIF 6 - director → ME 2017-09-23 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2017-09-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 25-26 Clifton Street, Roath, Cardiff, South Glam, United KingdomDissolved corporate (1 parent)Officer 2013-09-25 ~ dissolvedIIF 5 - director → ME 2013-09-25 ~ dissolvedIIF 11 - secretary → ME
- 4 84 Celyn Avenue, Lakeside, CardiffDissolved corporate (6 parents)Equity (Company account)513 GBP2018-12-31Officer 2006-12-18 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
- 1 Alex House, 260-268 Chapel Street, Salford, ManchesterDissolved corporate (3 parents)Officer 2001-04-02 ~ 2008-06-20IIF 3 - director → ME
- 2 C/o French Ludlam & Co Limited, 661 High Street, Kingswinford, West Midlands, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)385,713 GBP2024-04-30Officer 2007-06-04 ~ 2011-03-31IIF 10 - secretary → ME
- 3 Alex House 260/268 Chapel Street, Salford, ManchesterDissolved corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer 2008-04-24 ~ 2011-03-31IIF 4 - director → ME 2008-04-24 ~ 2011-03-31IIF 9 - secretary → ME
