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Mr Mohammed Faqir Osmani
Mr Mohammed Faqir Osmani
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesOsmani, Mohammed Faqir
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesOsmani, Mohammed Faqir
British consultant born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesOsmani, Mohammed
British legal advisor born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
40 Doyle Gardens, London, NW10 3DA
Osmani, Mohammed Faqir
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Middle Floor, 24 Scrubs Lane, London, NW10 6RA, United Kingdom
Osmani, Mohammed Faqir
British consultantRegistered addresses and corresponding companies
IIF 15 26, Barnsdale Road, London, W9 3LL, United Kingdom
- 1 Savoy House, Savoy Circus, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,716 GBP2015-07-31Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 Savoy House, Savoy Circus, London, United KingdomActive Corporate (1 parent)Officer 2023-12-15 ~ nowIIF 9 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 Savoy House, Savoy Circus, London, EnglandActive Corporate (2 parents)Officer 2021-01-12 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2021-01-12 ~ nowIIF 1 - Has significant influence or control → OE
- 4 Savoy House, Savoy Circus, London, United KingdomActive Corporate (1 parent)Officer 2023-12-15 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 7 Westmoreland House Cumberland Park, Scrubs Lane, LondonDissolved Corporate (2 parents)Officer 2009-05-14 ~ dissolvedIIF 12 - Director → ME 2009-05-14 ~ dissolvedIIF 15 - Secretary → ME
- 6 24 Scrubs Lane, LondonDissolved Corporate (1 parent)Officer 2007-12-05 ~ dissolvedIIF 11 - Director → ME
- 7
TIMES PBS LTD
- nowCUNNINGTON PROPERTIES LIMITED - 2014-09-26 Savoy House, Savoy Circus, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-33,127 GBP2022-12-31Officer 2014-09-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
ACCOUNTS ACTIVE LTD
- nowSKILLS FOR LIFE LIMITED - 2012-09-06SD CONSTRUCTION LTD - 2008-02-12EASY COMMUNICATION LTD - 2004-10-25 43 Poplar Court, Gap Road, LondonDissolved Corporate (1 parent)Officer 2008-11-01 ~ 2012-03-28IIF 13 - Director → ME - 2 Savoy House, Savoy Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)31,882 GBP2023-09-30Officer 2020-09-08 ~ 2024-06-07IIF 7 - Director → MEPerson with significant control 2021-02-06 ~ 2024-06-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
