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.
Ismail, Faruq
Ismail, Faruq
British cfo born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35, Fournier Street, London, E1 6QE, England
Ismail, Faruq
British chief financial controller born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 17 Beaufort Gardens, Ilford, Essex, IG1 3DB
Ismail, Faruq
British consultant born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 44, Middleton Gardens, Ilford, Essex, IG2 6DX
Ismail, Faruq
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 35, Fournier Street, London, E1 6QE, United Kingdom
Ismail, Faruq
British chief financial officer born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 5 7, Bell Yard, London, WC2A 2JR, England
Ismail, Faruq
British trustee born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 6 17, Beaufort Gardens, Ilford, IG1 3DB, England
Mr Faruq Ismail
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 44, Middleton Gardens, Ilford, IG26DX, United Kingdom
Ismail, Faruq
British Registered addresses and corresponding companies
IIF 8 17, Beaufort Gardens, Ilford, IG1 3DB, United Kingdom
- 1 Faruq Ismail, 35 Fournier Street, LondonDissolved Corporate (4 parents)Officer
2009-11-01 ~ dissolvedIIF 1 - Director → ME - 2 35 Fournier Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-10 ~ dissolvedIIF 4 - Director → ME
- 3 44 Middleton Gardens, Ilford, Redbridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-05-31Officer 2021-05-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-05-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 112 Balfour Road, Ilford, EnglandActive Corporate (4 parents)Officer 2022-01-13 ~ nowIIF 6 - Director → ME
- 1
COINMODE LTD.
- nowALPHAMINDS LIMITED - 2017-06-27 3 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)Equity (Company account)-106,682 GBP2024-04-30Officer 2021-12-29 ~ 2023-10-20IIF 5 - Director → ME - 2 19 Galloway Close, Basingstoke, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-12,230 GBP2023-01-01 ~ 2023-12-31Officer 2012-12-10 ~ 2014-05-07IIF 8 - Secretary → ME
- 3
SKRILL LIMITED
- nowMONEYBOOKERS LIMITED - 2013-07-19 2 Gresham Street, 1st Floor, London, EnglandActive Corporate (10 parents)Officer 2006-01-01 ~ 2007-03-22IIF 2 - Director → ME
