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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Mr Nadeem Mohammad
- British born in November 1979
Mr Nadeem Mohammad
Resident in England
Registered addresses and corresponding companiesC/o Khiz Accounting, 265 Purley Way, Croydon, CR0 0XZ, England
IIF 110, South Lodge Avenue, Mitcham, CR4 1LU, England
IIF 239, Upper Green East, Mitcham, Surrey, CR4 2PF, United Kingdom
IIF 381, Glamorgan Close, Mitcham, CR4 1XH, England
IIF 486, Fleming Mead, Mitcham, CR4 3LW, England
IIF 586, Fleming Mead, Mitcham, CR4 3LW, United Kingdom
IIF 635a, High Street, Thornton Heath, Surrey, CR7 8RU, United Kingdom
IIF 75, Cotford Parade, Bridgestoke Road, Thornton Heath, CR7 7JG, England
IIF 8Flat Above, 35a High Street, Thornton Heath, CR7 8RU, United Kingdom
IIF 9
- British born in November 1979
Mohammad, Nadeem
Resident in England
Registered addresses and corresponding companies - British commercial director born in November 1979
Mohammad, Nadeem
Resident in England
Registered addresses and corresponding companiesFlat Above, 35a High Street, Thornton Heath, CR7 8RU, United Kingdom
IIF 12
- British company director born in November 1979
Mohammad, Nadeem
Resident in England
Registered addresses and corresponding companies - British director born in November 1979
Mohammad, Nadeem
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mohammad, Nadeem
Resident in England
Registered addresses and corresponding companiesC/o Khiz Accounting, 265 Purley Way, Croydon, CR0 0XZ, England
IIF 18
- 1SALON AND AFRO WHOLESALE LTD - 2023-12-1210 South Lodge Avenue, Mitcham, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 281 Glamorgan Close, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)6,565 GBP2024-09-30Officer2020-09-04 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 386 Fleming Mead, Mitcham, EnglandDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4Flat Above, 35a High Street, Thornton Heath, United KingdomDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 535a High Street, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 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
- 6C/o Khiz Accounting, 265 Purley Way, Croydon, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)840 GBP2024-02-29Officer2025-04-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 110 South Lodge Avenue, Mitcham, LondonActive Corporate (1 parent)Equity (Company account)-150 GBP2024-08-31Officer2022-08-15 ~ 2025-03-04IIF 13 - Director → MEPerson with significant control2022-08-15 ~ 2025-03-04IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 239 Upper Green East, Mitcham, Surrey, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-23,615 GBP2024-03-31Officer2023-03-24 ~ 2025-09-01IIF 16 - Director → MEPerson with significant control2023-03-24 ~ 2025-09-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 35 Cotford Parade, Bridgestoke Road, Thornton Heath, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100,788 GBP2023-11-30Officer2021-04-26 ~ 2021-09-01IIF 15 - Director → MEPerson with significant control2021-04-26 ~ 2021-09-01IIF 8 - Ownership of shares – 75% or more → OE
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