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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Farooq, Mohammad
Farooq, Mohammad
Registered addresses and corresponding companiesFarooq, Mohammad
Pakistani businessman born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 3
40, Dolphin Road, Slough, SL1 1TA, England
Farooq, Mohammad
British company director born in August 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 76, Dolphin Road, Slough, SL1 1TA, England
Farooq, Mohammad
British director born in August 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 78, Dolphin Road, Slough, SL1 1TA, England
Farooq, Mohammad
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, Hartburn Lane, Stockton-on-tees, TS18 3QJ, United Kingdom
Mohammed, Farooq
British it consultant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 40, Dolphin Road, Slough, SL1 1TA, England
Mr Farooq Mohammed
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 95, Kendal Drive, Slough, SL2 5HU, England
Mr Mohammad Farooq
British born in August 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 76-78 Dolphin Road, Slough, SL1 1TA
Mr Mohammad Farooq
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Hartburn Lane, Stockton-on-tees, TS18 3QJ, United Kingdom
- 1 7 Hartburn Lane, Stockton On TeesDissolved corporate (3 parents)Officer
2011-03-10 ~ dissolvedIIF 2 - secretary → ME - 2
HK BERKSHIRE LTD
- nowFAST TRACO LTD - 2021-07-06 95 Kendal Drive, Slough, EnglandCorporate (1 parent)Equity (Company account)4,937 GBP2024-01-31Officer 2018-05-10 ~ nowIIF 7 - director → MEPerson with significant control 2018-01-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
MH DIGITAL GROUP LTD
- nowALGHAZALY OUTSTANDING ELITE LTD - 2022-07-04 242 Marton Road, Middlesbrough, Cleveland, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2018-05-10 ~ nowIIF 6 - director → MEPerson with significant control 2018-05-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 76/78 Dolphin Road, Slough, EnglandDissolved corporate (5 parents)Officer 2010-07-30 ~ dissolvedIIF 4 - director → ME
- 5 76-78 Dolphin Road, SloughDissolved corporate (3 parents)Equity (Company account)49,237 GBP2022-11-30Officer 2012-04-19 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2016-04-08 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1
HK BERKSHIRE LTD
- nowFAST TRACO LTD - 2021-07-06 95 Kendal Drive, Slough, EnglandCorporate (1 parent)Equity (Company account)4,937 GBP2024-01-31Officer 2018-04-26 ~ 2018-05-10IIF 3 - director → ME - 2 76-78 Dolphin Road, SloughDissolved corporate (3 parents)Equity (Company account)49,237 GBP2022-11-30Officer 2012-04-19 ~ 2022-02-16IIF 5 - director → ME
