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 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 companies117, Ayr Road, Newton Mearns, Glasgow, G77 6RF, United Kingdom
IIF 421, De Vere Gardens, London, W8 5AN, England
IIF 5Flat 1, 21, De Vere Gardens, London, W8 5AN
IIF 6Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 7 IIF 8Flat 1, 21, De Vere Gardens, London, W8 5AN, United Kingdom
IIF 9Flat 9, 1 Hayes Place, London, London, NW1 6UA, United Kingdom
IIF 10
- British business born in March 1987
Ahmed, Mohsin Faraz
Resident in United Kingdom
Registered addresses and corresponding companies21, De Vere Gardens, London, W8 5AN, England
IIF 11
- British businessman born in March 1987
Ahmed, Mohsin Faraz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1987
Ahmed, Mohsin Faraz
Resident in United Kingdom
Registered addresses and corresponding companies3, Basing Road, Banstead, Surrey, SM7 2BL
IIF 173, Basing Road, Banstead, Surrey, SM7 9AF, England
IIF 183, Po Box 74, Basing Rd, Banstead, Surrey, SM7 9AF
IIF 1921, Flat 1 , 21 De Vere Gardens, London, W8 5AN, England
IIF 20Flat 1, 21 De Vere Gardens, London, W8 5AN
IIF 21 IIF 22 IIF 23 (more)Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 25 IIF 26 IIF 27 (more)Flat 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, NW1 6UA, United Kingdom
IIF 31
- British student born in March 1987
Ahmed, Mohsin Faraz
Resident in United Kingdom
Registered addresses and corresponding companies21 De Vere Gardens, Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 32
- British director born in March 1987
Ahmed, Mohsin Faraz
Resident in England
Registered addresses and corresponding companies
- 1Flat 1 21, De Vere Gardens, LondonActive Corporate (5 parents)Officer2014-07-03 ~ 2017-07-19IIF 6 - Director → ME2012-05-17 ~ 2013-01-10IIF 5 - Director → ME
- 2Flat 1 21 De Vere Gardens, LondonActive Corporate (4 parents)Officer2014-12-31 ~ 2017-05-05IIF 7 - Director → ME
- 3ASCOTT BLUE LIMITED - 2013-01-07Flat 1 21 De Vere Gardens, LondonActive Corporate (4 parents)Officer2014-07-03 ~ 2017-05-05IIF 22 - 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
10106148Co Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (6 parents)Officer2016-04-06 ~ 2018-03-21IIF 9 - Director → ME - 6
EBBASAINT LIMITED
08626415Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2013-07-26 ~ 2017-05-05IIF 16 - Director → ME - 7
GAINEM LIMITED
08624490Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2013-07-25 ~ 2017-05-05IIF 15 - Director → ME - 8
GAINSBOROUGH MANAGEMENT LTD
13511161Flat 1 21 De Vere Gardens, LondonDissolved Corporate (1 parent)Officer2021-07-14 ~ dissolvedIIF 24 - 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 18 - Director → ME - 10
GAINSLAT LTD
13592132Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2021-08-30 ~ 2021-11-20IIF 10 - 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 8 - Director → ME - 12
HELPTRAVEL LIMITED
02534611Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (8 parents)Officer2008-12-05 ~ 2017-05-05IIF 4 - Director → ME - 13
KENSINGTON BLUE LIMITED
08081349Flat 1 21, De Vere Gardens, LondonActive Corporate (3 parents)Officer2014-07-03 ~ 2017-05-05IIF 23 - Director → ME2012-05-24 ~ 2012-12-13IIF 12 - Director → ME - 14
LARFRONT LIMITED
02360975Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (7 parents)Officer2008-12-05 ~ 2017-05-05IIF 19 - Director → ME - 15
LARFRONT TWO LIMITED
06142571Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2007-03-07 ~ 2017-05-05IIF 27 - 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 32 - Director → ME - 18
MOHSTART TWO LIMITED
07046349Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2014-07-03 ~ 2017-05-05IIF 28 - Director → ME - 19
MR CAPITAL LIMITED
07636099Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (5 parents)Officer2016-05-18 ~ 2017-05-05IIF 26 - Director → ME2014-07-03 ~ 2014-12-31IIF 17 - 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)Officer2016-05-18 ~ 2017-05-05IIF 25 - Director → ME2007-02-01 ~ 2014-12-31IIF 35 - Director → ME - 22
STEBBA LIMITED
08624541Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2016-10-21 ~ 2017-04-27IIF 20 - Director → ME2013-07-25 ~ 2015-07-16IIF 13 - Director → ME - 23
STEBBA RIGHT LIMITED
08624065Flat 1 21 De Vere Gardens, LondonActive Corporate (2 parents)Officer2013-07-25 ~ 2017-05-05IIF 14 - Director → ME - 24
SURREYAPPS LTD
13396251Flat 1 21 Devere Gardens, London, MiddlesexDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 25Flat 1 21 De Vere Gardens, LondonActive Corporate (3 parents)Officer2014-07-03 ~ 2016-02-26IIF 21 - Director → ME
- 26
ULSAM LIMITED
08682074Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2013-09-09 ~ 2018-03-22IIF 11 - Director → ME
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