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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Waseem, Mohammed
Waseem, Mohammed
British company director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 9d Britania Estates, Leagrave Road, Luton, LU3 1RJ, England
Waseem, Mohammed
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesWaseem, Mohammed
British manager born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15, Hazelbury Cre, Luton, Beds, LU11DF, England
Waseem, Mohammed
British company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 7 17a, Hazelbury Crescent, Luton, LU1 1DF, England
Mr Mohammed Waseem
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesWaseem, Mohammed
Registered addresses and corresponding companies
- 1BLACK CANDLES LIMITED - 2023-11-20 Unit 3b 82 Arundel Road, Luton, EnglandCorporate (1 parent)Equity (Company account)4,736 GBP2022-03-31Officer
2023-11-19 ~ nowIIF 5 - director → MEPerson with significant control 2023-11-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 2 86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 Unit 9d Britania Estates, Leagrave Road, Luton, EnglandCorporate (1 parent)Officer 2021-09-12 ~ nowIIF 1 - director → MEPerson with significant control 2021-09-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 4 3rd Floor, 86-90 Paul Street, London, EnglandCorporate (1 parent)Officer 2025-03-11 ~ nowIIF 3 - director → MEPerson with significant control 2025-03-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 15 Hazelbury Cre, Luton, Beds, EnglandDissolved corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 6 - director → ME
- 6 Unit 4 Moreton Road South, Moreton Park Industrial Estate, Luton, EnglandDissolved corporate (1 parent)Officer 2012-03-09 ~ dissolvedIIF 7 - director → ME 2012-03-09 ~ dissolvedIIF 12 - secretary → ME
- 7 104 High Street, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved corporate (2 parents)Officer 2012-03-09 ~ dissolvedIIF 13 - secretary → ME
- 1REGIS MOT AND SALES LTD LTD - 2015-01-15 35 Upton Street, Dudley, EnglandDissolved corporate (1 parent)Equity (Company account)154,429 GBP2021-03-31Officer 2015-01-13 ~ 2019-06-01IIF 2 - director → ME
