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 Meheboob Mundiya
Mr Meheboob Mundiya
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1b, Walm Lane, London, NW2 5SJ, England
Mr Meheboob Mundiya
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 2 1b, Walm Lane, London, NW2 5SJ, United Kingdom
IIF 3 260, Church Lane, London, NW9 8LU, England
IIF 4 260, Church Lane, London, NW9 8LU, United Kingdom
IIF 5 366, Neasden Lane North, London, NW10 0BT, England
IIF 6 IIF 7 IIF 8 393, Kilburn High Road, Kilburn, London, NW6 7QE, United Kingdom
IIF 9 8, Davenant Street (4th Floor), Unit: 407, London, E1 5NB, United Kingdom
Mundiya, Meheboob
British business born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8, Davenant Street (1st Floor), London, E1 5NB, United Kingdom
Mundiya, Meheboob
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 393, Kilburn High Road, Kilburn, London, NW6 7QE, United Kingdom
Mundiya, Meheboob
British businessman born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 12 8, Davenant Street, 1st Floor, London, E1 5NB, England
Mundiya, Meheboob
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 13 1b, Walm Lane, London, NW2 5SJ, England
IIF 14 1b, Walm Lane, London, NW2 5SJ, United Kingdom
IIF 15 260, Church Lane, London, NW9 8LU, England
IIF 16 260, Church Lane, London, NW9 8LU, United Kingdom
IIF 17 366, Neasden Lane North, London, NW10 0BT, England
IIF 18 IIF 19 IIF 20 393, Kilburn High Road, Kilburn, London, NW6 7QE, United Kingdom
IIF 21 8, Davenant Street (4th Floor), Unit: 407, London, E1 5NB, United Kingdom
- 1 8 Davenant Street, 4th Floor, London, United KingdomDissolved corporate (1 parent)Officer
2017-03-28 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-03-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 8 Davenant Street (1st Floor), London, United KingdomDissolved corporate (1 parent)Officer 2013-07-15 ~ dissolvedIIF 10 - director → ME
- 3 393 Kilburn High Road, Kilburn, London, United KingdomCorporate (1 parent)Equity (Company account)-39,171 GBP2023-12-31Officer 2023-01-01 ~ nowIIF 18 - director → MEPerson with significant control 2023-01-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 4 393 Kilburn High Road, Kilburn, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,469 GBP2017-02-28Person with significant control 2016-05-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5 1b Walm Lane, London, EnglandCorporate (1 parent)Equity (Company account)-7,837 GBP2022-06-30Officer 2023-02-14 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 8 Davenant Street (4th Floor), Unit: 407, London, United KingdomDissolved corporate (2 parents)Officer 2018-01-23 ~ dissolvedIIF 21 - director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 260 Church Lane, London, EnglandCorporate (2 parents)Officer 2024-04-04 ~ nowIIF 15 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 8 260 Church Lane, London, United KingdomCorporate (2 parents)Equity (Company account)10,238 GBP2022-11-30Officer 2018-11-06 ~ nowIIF 16 - director → MEPerson with significant control 2018-11-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 393 Kilburn High Road, Kilburn, London, United KingdomCorporate (1 parent)Equity (Company account)-39,171 GBP2023-12-31Officer 2020-05-11 ~ 2022-06-01IIF 19 - director → ME 2018-02-05 ~ 2018-06-20IIF 20 - director → MEPerson with significant control 2021-12-01 ~ 2022-06-01IIF 7 - Right to appoint or remove directors → OE
- 2 393 Kilburn High Road, Kilburn, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,469 GBP2017-02-28Officer 2016-02-17 ~ 2016-04-01IIF 11 - director → ME
- 3 1b Walm Lane, London, EnglandCorporate (1 parent)Equity (Company account)-7,837 GBP2022-06-30Officer 2013-06-18 ~ 2020-07-15IIF 12 - director → ME
- 4 366 Neasden Lane North, London, EnglandCorporate (1 parent)Equity (Company account)-30,596 GBP2023-10-31Officer 2022-10-18 ~ 2024-01-18IIF 17 - director → MEPerson with significant control 2022-10-18 ~ 2024-01-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
