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Mr Mohsin Faraz Ahmed
- British born in March 1987
Mr Mohsin Faraz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Ahmed, Mohsin Faraz
Resident in United Kingdom
Registered addresses and corresponding companies3, Basing Road, Banstead, Surrey, SM7 2BL
IIF 43, Basing Road, Banstead, Surrey, SM7 9AF, England
IIF 53, Po Box 74, Basing Rd, Banstead, Surrey, SM7 9AF
IIF 6117, Ayr Road, Newton Mearns, Glasgow, G77 6RF, United Kingdom
IIF 721 De Vere Gardens, Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 821, De Vere Gardens, London, W8 5AN, England
IIF 9 IIF 1021, Flat 1 , 21 De Vere Gardens, London, W8 5AN, England
IIF 11Flat 1, 21, De Vere Gardens, London, W8 5AN
IIF 12 IIF 13 IIF 14 (more)(less)Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 17 IIF 18 IIF 19 (more)(less)Flat 1, 21, De Vere Gardens, London, W8 5AN, United Kingdom
IIF 28Flat 1, 21 Devere Gardens, London, W8 5AN, England
IIF 29Flat 1, Building 21, De Vere Gardens, London, London, W8 5AN, England
IIF 30Flat 9, 1 Hayes Place, London, London, NW1 6UA, United Kingdom
IIF 31Flat 9, 1 Hayes Place, London, NW1 6UA, United Kingdom
IIF 32
- British born in March 1987
Ahmed, Mohsin Faraz
Resident in England
Registered addresses and corresponding companies
- 1
- 2
- 3ASCOTT BLUE LIMITED - 2013-01-07Flat 1 21 De Vere Gardens, LondonActive Corporate (4 parents)Officer2014-07-03 ~ 2017-05-05IIF 14 - Director → ME
- 4
BROWNLOW FOLD RTM MANAGEMENT COMPANY LIMITED
0889486928 Manchester Road, Westhoughton, Bolton, EnglandDissolved Corporate (2 parents)Officer2014-02-14 ~ 2016-12-01IIF 30 - Director → ME - 5
BUR MING LIMITED
10106148Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-21Co Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (6 parents)Officer2016-04-06 ~ 2018-03-21IIF 28 - Director → ME - 6
EBBASAINT LIMITED
08626415Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2013-07-26 ~ 2017-05-05IIF 27 - Director → ME - 7
GAINEM LIMITED
08624490Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2013-07-25 ~ 2017-05-05IIF 25 - Director → ME - 8
GAINSBOROUGH MANAGEMENT LTD
13511161Flat 1 21 De Vere Gardens, LondonDissolved Corporate (1 parent)Officer2021-07-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 9
GAINSBOW ESTATE LIMITED
06753978Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2014-12-31 ~ 2017-05-05IIF 34 - Director → ME2008-11-20 ~ 2012-04-20IIF 5 - Director → ME - 10
GAINSLAT LTD
13592132Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2021-08-30 ~ 2021-11-20IIF 31 - Director → MEPerson with significant control2021-08-30 ~ 2021-11-20IIF 1 - Right to appoint or remove directors → OE - 11
GULLAY LTD
10746650Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (5 parents)Officer2017-04-28 ~ 2017-07-19IIF 23 - Director → ME - 12
HELPTRAVEL LIMITED
02534611Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (8 parents)Officer2008-12-05 ~ 2017-05-05IIF 7 - Director → ME - 13
KENSINGTON BLUE LIMITED
08081349Flat 1 21, De Vere Gardens, LondonActive Corporate (3 parents)Officer2014-07-03 ~ 2017-05-05IIF 15 - Director → ME2012-05-24 ~ 2012-12-13IIF 18 - Director → ME - 14
LARFRONT LIMITED
02360975Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (7 parents)Officer2008-12-05 ~ 2017-05-05IIF 6 - Director → ME - 15
LARFRONT TWO LIMITED
06142571Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2007-03-07 ~ 2017-05-05IIF 20 - Director → ME - 16
MERAKUI LIMITED
07467541Flat 1 21 Devere Gardens, LondonActive Corporate (4 parents)Officer2014-07-03 ~ 2017-05-05IIF 29 - Director → ME - 17
MOHSTART LTD
0695401221 De Vere Gardens Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2009-07-07 ~ 2017-05-05IIF 8 - Director → ME - 18
MOHSTART TWO LIMITED
07046349Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2014-07-03 ~ 2017-05-05IIF 26 - Director → ME - 19
MR CAPITAL LIMITED
07636099Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (5 parents)Officer2014-07-03 ~ 2014-12-31IIF 4 - Director → ME2016-05-18 ~ 2017-05-05IIF 19 - Director → ME - 20
SHINELOCH LIMITED
07111562Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2009-12-23 ~ 2017-05-05IIF 33 - Director → ME - 21
SHINELOCK LIMITED
02341656Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (7 parents)Officer2007-02-01 ~ 2014-12-31IIF 35 - Director → ME2016-05-18 ~ 2017-05-05IIF 17 - Director → ME - 22
STEBBA LIMITED
08624541Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2013-07-25 ~ 2015-07-16IIF 21 - Director → ME2016-10-21 ~ 2017-04-27IIF 11 - Director → ME - 23
STEBBA RIGHT LIMITED
08624065Flat 1 21 De Vere Gardens, LondonActive Corporate (2 parents)Officer2013-07-25 ~ 2017-05-05IIF 24 - Director → ME - 24
SURREYAPPS LTD
13396251Flat 1 21 Devere Gardens, London, MiddlesexDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 25
- 26
ULSAM LIMITED
08682074Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2013-09-09 ~ 2018-03-22IIF 10 - Director → ME
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