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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Hassan, Mohammed Ahmed
Hassan, Mohammed Ahmed
British business executive born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 1
19a, Livingstone Road, Southall, Middlesex, UB1 1PH
Hassan, Mohammed Ahmed
British management born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Unit-7, Avicenna House, 258-262 Romford Road, Forest Gate, London, E7 9HZ, United Kingdom
Mohamed, Hassan Ahmed
British commercial director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 3 Suit 53, Millmead Business Centre, Millmead Road, Tottenham, London, N17 9QU, England
Mohamed, Hassan Ahmed
British company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Capstan House, Tilbury Freeport, Tilbury, Essex, RM18 7HL, England
Hassan, Mohamed Ahmed
Somali management born in August 1968Registered addresses and corresponding companies
IIF 5 74 King Street, Southall, Middlesex, UB2 4DD
Mr Mohamed Hassan
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 6 266, Uxbridge Road, London, W12 7JA
Mr Hassan Ahmed Mohamed
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Capstan House, Tilbury Freeport, Tilbury, Essex, RM18 7HL, England
- 1 Suit 53 Millmead Business Centre, Millmead Road, Tottenham, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)80,993 GBP2017-03-31Officer
2017-02-25 ~ dissolvedIIF 3 - Director → ME
- 1
AMAL UK LIMITED
- nowSALAMA COMPANY LTD - 2003-06-09 Unit-7, Avicenna House 258-262 Romford Road, Forest Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)-15,553 GBP2024-01-31Officer 2003-04-14 ~ 2004-12-24IIF 5 - Director → ME 2010-11-05 ~ 2024-01-22IIF 2 - Director → MEPerson with significant control 2017-01-01 ~ 2023-06-16IIF 6 - Ownership of shares – 75% or more → OE - 2 Workshop 5 Riverside Business Centre, Fort Road, Tilbury, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)29,770 GBP2024-03-31Officer 2021-10-31 ~ 2023-06-26IIF 4 - Director → MEPerson with significant control 2022-04-19 ~ 2023-02-05IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 8/3 Tower Street, Edinburgh, MidlothianActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2009-10-26 ~ 2014-11-15IIF 1 - Director → ME
