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 Ibrahim Mussa
Mr Ibrahim Mussa
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 22, 321-323 High Road, Chadwell Heath, Romford, RM6 6AX, England
Mussa, Ibrahim
British business man born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Grg House, Suit M127, Cobden Street, Manchester, M6 6NA, United Kingdom
Mussa, Ibrahim
British company director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Office 22, 321-323 High Road, Chadwell Heath, Romford, RM6 6AX, England
Mussa, Ibrahim
British labourer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP
Mussa, Ibrahim
Dutch labourer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Priory, High Street, Redbourn, Hertfordshire, AL3 7LZ, England
Mussa, Ibrahim
British businessman born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 6 Hoxton Mix Limited, 86-90 Paul Street, 3rd Floor, Ec2a 4ne, London, EC2A 4NE, United Kingdom
Mussa, Ibrahim
born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 7 3, Landells Walk, Manchester, M40 2DG, England
- 1 Grg House Suit M127, Cobden Street, Manchester, United KingdomCorporate (1 parent)Total liabilities (Company account)1,112 GBP2024-03-31Officer
2018-02-01 ~ nowIIF 2 - director → ME - 2 Hoxton Mix Limited 86-90 Paul Street, 3rd Floor, Ec2a 4ne, London, United KingdomCorporate (1 parent)Equity (Company account)20,658 GBP2024-01-31Officer 2017-06-16 ~ nowIIF 6 - director → ME
- 1 4385, 12113935 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2019-07-19 ~ 2020-08-10IIF 3 - director → MEPerson with significant control 2019-07-19 ~ 2020-08-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2
FPS 001 LIMITED
- nowGMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)Officer 2014-04-17 ~ 2015-08-18IIF 4 - director → ME - 3
GMA 008 LIMITED
- nowGAG325 LIMITED - 2011-01-24 Wilson Field Ltd The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)Officer 2013-02-11 ~ 2014-04-25IIF 5 - director → ME - 4 41 Chalton Street, London, EnglandDissolved corporate (1 parent)Officer 2015-08-17 ~ 2016-12-31IIF 7 - llp-designated-member → ME
