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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Hassan, Ahmed Moallin
Hassan, Ahmed Moallin
British management born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Moallin Hassan
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
231a, Bensham Lane, Croydon, CR7 7ET, England
Mr Hassan Ahmed Moallin
British born in January 1954Resident in England
Registered addresses and corresponding companiesMoallin, Hassan Ahmed
British business man born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 5, Frank Soskice House, Clem Attlee Court, London, SW6 7SL, United Kingdom
Moallin, Hassan Ahmed
British company director born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 10 338, Streatham High Road, London, SW16 6HH, England
Moallin, Hassan Ahmed
British it professional born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 11 148, High Street, Harlesden, London, NW10 4SP, England
- 1 338 Streatham High Road, London, EnglandCorporate (1 parent)Officer
2025-03-04 ~ nowIIF 10 - director → MEPerson with significant control 2025-03-04 ~ 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 - 2 148 High Street, Harlesden, London, EnglandCorporate (2 parents)Equity (Company account)35,591 GBP2023-04-30Officer 2024-08-16 ~ nowIIF 11 - director → MEPerson with significant control 2024-08-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Mitcham Lane, London, EnglandDissolved corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-02-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 231a Bensham Lane, Croydon, EnglandDissolved corporate (2 parents)Officer 2016-03-25 ~ dissolvedIIF 2 - director → ME
- 5 231a Bensham Lane, Croydon, EnglandDissolved corporate (2 parents)Officer 2017-09-13 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 15 Regina Road, Southall, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,736 GBP2022-02-28Officer 2014-02-11 ~ 2014-02-24IIF 4 - director → ME
- 2 21 High Street, Willesden Green, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,125 GBP2015-08-31Officer 2010-08-27 ~ 2016-01-15IIF 3 - director → ME
