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Kazem, Mahdi Hassan
Kazem, Mahdi Hassan
British director born in March 1968Resident in England
Registered addresses and corresponding companiesKazem, Mahdi Hassan
British managing director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 3
19, The Broadway, Greenford, London, Middlesex, UB6 9PN
Kazem, Mahadi
British dirctor born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 4 71, Costons Avenue, Greenford, UB6 8RL, England
Mr Mahadi Kazem
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 5 71, Costons Avenue, Greenford, UB6 8RL, England
Mr Mahdi Hassan Kazem
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 6 1, Olympic Way, Wembley, HA9 0NP, England
Mahdi Hassan Kazem
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 7 359, Edgware Road, London, W2 1BS, England
- 1 359 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-147,707 GBP2024-02-28Officer
2017-02-15 ~ nowIIF 1 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (4 parents)Equity (Company account)24,899 GBP2021-12-31Officer 2016-09-08 ~ 2018-07-09IIF 2 - Director → MEPerson with significant control 2016-09-08 ~ 2018-07-09IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 2TOUMA FORIGN EXCHANGE LIMITED - 2011-08-15 484 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)363,418 GBP2018-05-31Officer 2014-09-06 ~ 2017-02-01IIF 3 - Director → ME
- 3HIBA PROPERTY'S LTD - 2020-08-18 326 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,604 GBP2021-08-31Officer 2019-08-29 ~ 2020-08-10IIF 4 - Director → MEPerson with significant control 2019-08-29 ~ 2020-08-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
