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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Mumtaz Mohammed Reza
Mr Mumtaz Mohammed Reza
British born in January 1973Resident in England
Registered addresses and corresponding companiesReza, Mumtaz Mohammed
British businessman born in January 1973Resident in England
Registered addresses and corresponding companiesReza, Mumtaz Mohammed
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 6
525, High Road, Wembley, HA0 2DH, England
Reza, Mumtaz Mohammed
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 7 71 Fairfield Crescent, Fairfield Crescent, Edgware, HA8 9AF, England
Mr Mumtaz Mohammed Reza
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesReza, Mumtaz Mohammed
British business man born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 525, High Road, Wembley, London, HA0 2DH, United Kingdom
Reza, Mumtaz Mohammed
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 525 High Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,268 GBP2017-12-31Officer
2017-03-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-03-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 6 Station Parade, Northolt Road, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)5,417 GBP2024-08-31Person with significant control 2020-08-20 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 3 525 High Road, Wembley, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)3,049 GBP2024-09-30Officer 2014-07-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
- 4
STANDARDCO UK LTD
- nowSAFFRONI SPICE LTD - 2021-03-01 525 High Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)184 GBP2023-07-31Officer 2021-08-01 ~ nowIIF 6 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5 525 High Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-4,258 GBP2024-05-30Officer 2012-05-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 2 - Has significant influence or control → OE
- 1 6 Station Parade, Northolt Road, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)5,417 GBP2024-08-31Officer 2020-08-20 ~ 2021-12-06IIF 12 - Director → ME
- 2
GAHEEZ LTD
- nowBAHAR EXCHANGE LTD - 2021-05-28 Winsor And Newton Building Suite 10, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-2,310 GBP2024-02-28Officer 2022-08-25 ~ 2023-01-10IIF 11 - Director → MEPerson with significant control 2022-08-25 ~ 2023-01-10IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3 6 Station Parade, Northolt Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)3,478 GBP2024-02-27Officer 2021-02-01 ~ 2022-03-11IIF 7 - Director → ME
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