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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Mosaddeque, Syed Usama Al
Mosaddeque, Syed Usama Al
British executive born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Duncan Road, Long Sight, Manchester, Lancashire, M13 0GF
Mosaddeque, Syed Usama Al
British manager born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesAlmosaddeque, Syed Usama
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4, Duncan Road, Manchester, Lancashire, M13 0GF, United Kingdom
Al Mosaddeque, Syed Usama
British director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 5 4 Duncan Road, Manchester, M13 0GF, United Kingdom
Mr Syed Usama Almosaddeque
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4, Duncan Road, Manchester, M13 0GF, United Kingdom
Mr Syed Usama Al Mosaddeque
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Usama Al Mosaddeque
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 9 The Brooks Business Complex, Brook Business Complex, Bennett Street, Manchester, M12 5AU
- 1 4 Duncan Road, Manchester, Lancashire, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer
2020-10-20 ~ nowIIF 4 - director → MEPerson with significant control 2020-10-20 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 2 4 Duncan Road, Manchester, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)24,155 GBP2024-01-31Officer 2019-01-09 ~ nowIIF 2 - director → MEPerson with significant control 2019-01-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
IBBL EXCHANGE UK LIMITED
- nowJALALABAD MONEY TRANSFER & TRAVELS LTD - 2012-03-22JALALABAD FINANCIAL SERVICES LIMITED - 2007-10-11 4 Duncan Road, Longsight, Manchester, LancashireDissolved corporate (2 parents)Officer 2006-01-25 ~ 2009-10-15IIF 1 - director → ME - 2 The Brooks Business Complex Brook Business Complex, Bennett Street, ManchesterDissolved corporate (3 parents)Equity (Company account)-230,638 GBP2019-05-31Officer 2014-12-18 ~ 2017-05-25IIF 5 - director → MEPerson with significant control 2016-12-18 ~ 2017-05-25IIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 3 56 Greenfield Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-21,931 GBP2018-11-30Officer 2016-11-23 ~ 2017-05-30IIF 3 - director → MEPerson with significant control 2016-11-23 ~ 2018-10-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
