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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Zabadne, Mohammed
Zabadne, Mohammed
British property investor born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesZabadne, Mohammed Anas
British director born in February 1980Resident in England
Registered addresses and corresponding companiesZabadne, Mohammed Anas
British property developer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 5
94, Shepherds Bush Road, London, W6 7LZ, England
Zabadne, Mohammed Anas
British property investor born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 6 37, Earls Court Road, London, W8 6ED, England
Zabadne, Mohammed Anas
British self employed born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Savarona, White Lilies Island, Mill Lane, Windsor, Berkshire, SL4 5JH, England
Zabadne, Mohammed Anas
British Registered addresses and corresponding companies
IIF 8 94 The Grampians, Shepherds Bush Road, London, W6 7LZ, England
Mr Mohammed Anas Zabadne
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 37, Earls Court Road, London, W8 6ED
Mr Mohammed Zabadne
British born in February 1980Resident in England
Registered addresses and corresponding companiesMr Mohammed Anas Zabadne
British born in February 1980Resident in England
Registered addresses and corresponding companies
- 1 37 Earls Court Road, London, United KingdomDissolved corporate (2 parents)Officer
2016-01-26 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Churchdown Chambers, Bordyke, Tonbridge, United KingdomCorporate (1 parent)Equity (Company account)213,693 GBP2024-03-31Officer 2017-10-26 ~ nowIIF 4 - director → MEPerson with significant control 2017-10-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 37 Earls Court Road, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,242 GBP2017-03-31Officer 2013-11-06 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 37 Earls Court Road, London, United KingdomDissolved corporate (3 parents)Officer 2016-01-26 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 White Lilies Mill Lane, White Lilies Island, Windsor, Berkshire, EnglandCorporate (5 parents)Equity (Company account)9,512 GBP2023-06-24Officer 2023-03-06 ~ nowIIF 7 - director → MEPerson with significant control 2023-03-06 ~ nowIIF 14 - Has significant influence or control → OE
- 1 7 C/o Alexander & Co (accountancy Ltd, Murray Crescent, Pinner, EnglandCorporate (3 parents)Equity (Company account)12,605 GBP2023-12-31Officer 2015-09-07 ~ 2020-08-10IIF 5 - director → ME
- 2 Flat 8 156-158 Sutherland Avenue, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)751,071 GBP2024-03-31Officer 2015-11-12 ~ 2018-06-13IIF 3 - director → ME 2007-07-03 ~ 2018-06-13IIF 8 - secretary → MEPerson with significant control 2016-07-03 ~ 2018-07-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
