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 Rafiq Mohammed
Mr Rafiq Mohammed
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
245, Marsh Lane, Birmingham, B23 6JB, United Kingdom
Mr Rafiq Mohammad
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Rafiq Mohammed
British born in October 1977Resident in England
Registered addresses and corresponding companiesMohammad, Rafiq
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMohammad, Rafiq
British salesman born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 59, Stanhope Grove, Beckenham, Kent, BR3 3HL, United Kingdom
Mohammed, Rafiq
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Rafiq
British salesman born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 162-164 High Street, Rayleigh, EssexDissolved Corporate (1 parent)Officer
2007-06-18 ~ dissolvedIIF 12 - Director → ME - 2 66 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Equity (Company account)14,681 GBP2019-03-31Person with significant control 2016-11-01 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 4 Woodwarde Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-07-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 4 Woodwarde Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer 2016-10-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-10-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 4 Woodwarde Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)35,405 GBP2022-11-30Officer 2024-03-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-03-19 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE 2019-11-22 ~ dissolvedIIF 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
- 1 66 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Equity (Company account)14,681 GBP2019-03-31Officer 2009-05-15 ~ 2020-01-02IIF 10 - Director → ME
- 2 245 Marsh Lane, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-06-25 ~ 2024-07-30IIF 11 - Director → MEPerson with significant control 2024-06-25 ~ 2024-07-30IIF 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
- 3 4 Woodwarde Road, Dulwich, London, United KingdomActive Corporate (1 parent)Officer 2024-06-20 ~ 2024-09-03IIF 9 - Director → MEPerson with significant control 2024-06-20 ~ 2024-08-27IIF 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% → OE
- 4 4 Woodwarde Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)35,405 GBP2022-11-30Officer 2019-11-22 ~ 2021-12-31IIF 14 - Director → ME
