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 Ashraf Kunnil Mohammed
Mr Ashraf Kunnil Mohammed
British born in January 1981Resident in England
Registered addresses and corresponding companiesKunnil Mohammed, Ashraf
British born in January 1981Resident in England
Registered addresses and corresponding companiesKunnil Mohammed, Ashraf
British company director born in January 1981Resident in England
Registered addresses and corresponding companiesKunnil Mohammed, Ashraf
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 14
9 Violet Road, London, E18 1DG, England
Kunnil Mohammed, Ashraf
British managing director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 15 9, Violet Road, London, E18 1DG, United Kingdom
Mohammed, Ashraf Kunnil
Indian businessman born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 9, Violet Road, London, E18 1DG, United Kingdom
- 1 10 Western Road, Romford, EssexDissolved Corporate (1 parent)Officer
2011-02-16 ~ dissolvedIIF 12 - Director → ME - 2 39 Museum Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 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 39 Museum Street, London, EnglandActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4
HECADI UK LIMITED
- nowMAKANIYIL GLOBAL STRATEGISTS LIMITED - 2016-11-15 10 Western Road, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2019-12-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-12-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 5 40 A Museum Street, London, United KingdomActive Corporate (1 parent)Officer 2025-10-13 ~ nowIIF 9 - Director → ME
- 6 40a Museum Street, London, United KingdomActive Corporate (1 parent)Officer 2025-07-21 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 39 Museum Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-12 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 8 Calderon Road, Calderon Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-01 ~ 2018-08-10IIF 16 - Director → ME
- 2
HECADI UK LIMITED
- nowMAKANIYIL GLOBAL STRATEGISTS LIMITED - 2016-11-15 10 Western Road, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2016-02-03 ~ 2018-03-21IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-21IIF 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 - 3 10 Western Road, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-143,354 GBP2021-11-30Officer 2017-11-23 ~ 2018-09-30IIF 15 - Director → ME
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