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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Saleem, Mohammed
Saleem, Mohammed
born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 1
66, Fairview Drive, Chigwell, IG7 6HS
Saleem, Mohammed
British solicitor born in January 1973Resident in England
Registered addresses and corresponding companiesSaleem, Mohammed
born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite 5, 127 High Road, Loughton, Essex, IG10 4LY
Saleem, Mohammed
British business born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 66 Fairview Drive, Fairview Drive, Chigwell, IG7 6HS, England
Mr Mohammed Saleem
British born in January 1973Resident in England
Registered addresses and corresponding companies
- 1
IMAKS GROUP LIMITED
- nowCHOUDHRY AND CO LTD - 2016-01-12 66 Fairview Drive, Chigwell, Essex, United KingdomCorporate (2 parents)Equity (Company account)-25,428 GBP2023-09-30Officer
2015-09-16 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 66 Fairview Drive, Chigwell, EssexCorporate (2 parents)Total Assets Less Current Liabilities (Company account)2,346,932 GBP2023-01-31Officer 2020-01-07 ~ nowIIF 1 - llp-designated-member → ME
- 3 66 Fairview Drive, Chigwell, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)4,088,155 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 2 - director → MEPerson with significant control 2023-03-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 The End House, Dingle Dell, Leighton Buzzard, BedsCorporate (1 parent)Equity (Company account)-3,474 GBP2024-06-30Officer 2017-06-19 ~ 2022-12-01IIF 3 - director → ME
- 2 Office 1011, Icon Offices 58 Peregrine Road, Ilford, EnglandCorporate (2 parents)Current Assets (Company account)27,669 GBP2019-11-30Officer 2013-11-12 ~ 2020-02-07IIF 4 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2020-01-27IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OE
