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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Wasi, Mohammed Abdul
Wasi, Mohammed Abdul
Registered addresses and corresponding companiesWasi, Mohammed Abdul
British consultant born in September 1983Resident in England
Registered addresses and corresponding companiesWasi, Mohammed Abdul
British director born in September 1983Resident in England
Registered addresses and corresponding companiesWasi, Mohammed
British compliance consultant born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
10, Wallenger Avenue, Gidea Park, RM2 6ER, United Kingdom
Wasi, Mohammed Abdul
British compliance director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 19, Laleham House, Camlet Street, London, E2 7HE, England
Wasi, Mohammed Abdul
British consultant born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Abdul Wasi
British born in September 1983Resident in England
Registered addresses and corresponding companiesMr Mohammed Wasi
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 10, Wallenger Avenue, Gidea Park, RM2 6ER, United Kingdom
- 1 19 Laleham House Camlet Street, London, EnglandDissolved corporate (1 parent)Officer
2013-03-11 ~ dissolvedIIF 11 - director → ME - 2 10 Wallenger Avenue, Gidea Park, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2017-02-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 11 Ensign House, Admirals Way, London, EnglandDissolved corporate (1 parent)Officer 2019-11-20 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-11-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 19 Laleham House Camlet Street, LondonDissolved corporate (2 parents)Officer 2013-10-15 ~ dissolvedIIF 10 - director → ME
- 5 11 Ensign House, Admirals Way, London, United KingdomDissolved corporate (1 parent)Officer 2019-10-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-10-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 10 Wallenger Avenue, Romford, United KingdomDissolved corporate (1 parent)Officer 2019-10-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-10-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7MOHAMMEDWASI CONSULTANCY LTD - 2010-10-13 Flat 9, Tartan House, Dee Street, London, United KingdomDissolved corporate (1 parent)Officer 2010-09-21 ~ dissolvedIIF 13 - director → ME
- 8 80a Ashfield Street, London, EnglandCorporate (1 parent)Equity (Company account)-16,754 GBP2023-05-31Officer 2016-05-26 ~ nowIIF 9 - director → ME 2016-05-26 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-05-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9PROJECT HIDDEN POTENTIAL LIMITED - 2013-03-26 10 Wallenger Avenue, Romford, EnglandDissolved corporate (1 parent)Officer 2013-01-18 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10 Unit 3 12 Pepper Street, London, EnglandCorporate (2 parents)Officer 2024-06-26 ~ nowIIF 6 - director → ME
- 11 Unit 3 12 Pepper Street, London, EnglandCorporate (2 parents)Equity (Company account)556,105 GBP2023-06-30Officer 2024-02-15 ~ nowIIF 7 - director → ME
- 1DOOR DROP LOGISTICS LIMITED - 2015-08-18UMEX SECURITIES AND FINANCE LIMITED - 2015-07-14 Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,366 GBP2016-12-31Officer 2010-09-21 ~ 2011-03-18IIF 2 - secretary → ME
