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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Naheim, Mohammed
Naheim, Mohammed
British director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 1
82, Maybank Avenue, Sudbury Hill, Middlesex, HA02TJ, United Kingdom
Naheim, Mohammed
British manager born in July 1971Resident in England
Registered addresses and corresponding companiesNaheim, Mohammed
British transport manager born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 6 Old Bank House, 57 Church Street, Staines, Middlesex, TW18 4XS
Naheim, Mohammed
British Registered addresses and corresponding companies
IIF 7 Old Bank House, 57 Church Street, Staines, Middlesex, TW18 4XS
Mr Mohammed Naheim
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 8 The Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, HX1 5ER, England
IIF 9 54, Harley Road, Harrow, Middlesex, HA1 4XG, England
IIF 10 IIF 11 45, 4th Floor, Silverstream House, Fitzroy Street, Fitzrovia, London, London, W1T 6EB, England
IIF 12 The Hand Car Wash, Ronan Way, Oxford Road, Uxbridge, Middlesex, UB9 4DX, United Kingdom
Naheim, Mohammed
Registered addresses and corresponding companies
IIF 13 45, 4th Floor, Silverstream House, Fitzroy Street, Fitzrovia, London, London, W1T 6EB, England
- 1 The Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)9,624 GBP2021-03-31Officer
2015-09-02 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 Old Bank House, 57 Church Street, Staines, MiddlesexDissolved CorporateOfficer 2009-05-06 ~ 2014-01-10IIF 6 - Director → ME 2009-05-06 ~ 2014-01-10IIF 7 - Secretary → ME
- 2FLEX SMART SECURITIES LTD - 2022-05-06FLEX SMART LTD - 2021-03-28 45 4th Floor, Silverstream House, Fitzroy Street, Fitzrovia, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2020-06-30 ~ 2020-08-25IIF 3 - Director → ME 2020-08-26 ~ 2022-05-01IIF 4 - Director → ME 2020-06-30 ~ 2020-08-25IIF 13 - Secretary → MEPerson with significant control 2020-06-30 ~ 2020-08-25IIF 10 - Ownership of shares – 75% or more → OE 2020-06-30 ~ 2020-08-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-09-04 ~ 2022-05-01IIF 11 - Has significant influence or control → OE 2020-06-30 ~ 2020-06-30IIF 12 - Ownership of shares – 75% or more → OE
- 3RPJ WHOLESALE LIMITED - 2015-07-24RPJ LOGISTICAL SOLUTIONS LTD - 2015-06-25 36 Rectory Lane, Bracknell, BerkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-18,148 GBP2015-08-31Officer 2013-11-22 ~ 2014-01-02IIF 1 - Director → ME
- 4 45 Fitzroy Street 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)631 GBP2021-08-31Officer 2020-08-18 ~ 2020-08-25IIF 5 - Director → ME
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