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 Mohammed Arfan Aslam
Mr Mohammed Arfan Aslam
British born in December 1982Resident in England
Registered addresses and corresponding companiesAslam, Mohammed Arfan
British businessman born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 4
113 Yews Hill Road, Lockwood, Huddersfield, West Yorkshire, HD1 3SP, England
Aslam, Mohammed Arfan
British company director born in December 1982Resident in England
Registered addresses and corresponding companiesAslam, Mohammed Arfan
British director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 7 113, Yews Hill Road, Huddersfield, HD1 3SP, England
Aslam, Mohammed Arfan
British property developer born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 8 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Aslam, Arfan Mohammed
British accountant born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Units 1,6 & 7 Croxted Mews, 286a-288 Croxted Road, London, SE24 9DA, United Kingdom
Aslam, Mohammed Arfan
British Registered addresses and corresponding companies
IIF 10 113 Yews Hill Road, Lockwood, Huddersfield, West Yorkshire, HD1 3SP
- 1ALD TRADING LTD - 2020-06-18 113 Yews Hill Road, Huddersfield, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer
2020-02-03 ~ nowIIF 7 - director → MEPerson with significant control 2020-02-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
PHONE STATION UK LTD
- nowNAD PHM LTD - 2015-01-16 113 Yews Hill Road Lockwood, HuddersfieldDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,047 GBP2016-03-31Officer 2012-12-31 ~ dissolvedIIF 5 - director → ME - 3 113 Yews Hill Road, Lockwood, Huddersfield, West Yorkshire, EnglandDissolved corporate (1 parent)Officer 2018-04-04 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-04-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,907 GBP2024-03-31Officer 2020-03-02 ~ nowIIF 8 - director → MEPerson with significant control 2020-03-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 319 Paisley Road West, GlasgowDissolved corporate (2 parents)Officer 2005-12-20 ~ 2008-02-11IIF 6 - director → ME
- 2 Unit 1, 6 & 7 Croxted Mews, 286a - 288 Croxted Road, London, EnglandCorporate (6 parents, 2 offsprings)Equity (Company account)785,062 GBP2024-03-31Officer 2015-11-01 ~ 2020-02-17IIF 9 - director → ME
- 3
PHONE STATION UK LTD
- nowNAD PHM LTD - 2015-01-16 113 Yews Hill Road Lockwood, HuddersfieldDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,047 GBP2016-03-31Officer 2007-12-21 ~ 2012-12-31IIF 10 - secretary → ME
