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 Mohammad Aslam Jalal
Mr Mohammad Aslam Jalal
British born in March 1940Resident in England
Registered addresses and corresponding companiesJalal, Mohammad Aslam
British administrator born in March 1940Resident in England
Registered addresses and corresponding companies
IIF 4
28 Bolton Road, Rochdale, Lancashire, OL11 4PB
Jalal, Mohammad Aslam
British business advisor born in March 1940Resident in England
Registered addresses and corresponding companies
IIF 5 319, Oldham Road, Rochdale, Lancashire, OL16 5JG, England
Jalal, Mohammad Aslam
British company director born in March 1940Resident in England
Registered addresses and corresponding companies
IIF 6 Cresent Cottages, Pound Crescent, Fetcham, Leatherhead, KT22 9JA, England
Jalal, Mohammad Aslam
British director born in March 1940Resident in England
Registered addresses and corresponding companiesJalal, Mohammad Aslam
British manager born in March 1940Resident in England
Registered addresses and corresponding companies
IIF 10 64, Drake Street, Rochdale, OL16 1PA
- 1
J & J ENTERPRISE LIMITED
- nowK.S. MONEY TRANSFER LIMITED - 2015-12-22 64 Drake Street, RochdaleDissolved corporate (1 parent)Officer
2015-09-15 ~ dissolvedIIF 10 - director → ME - 2
ONE ALPHA LTD
- nowHOLDFAST CONSTRUCTION LIMITED - 2019-04-11 Unit H1 Lyntown Trading Estate, Eccles, Manchester, EnglandDissolved corporate (2 parents)Equity (Company account)200,038 GBP2020-04-30Person with significant control 2021-01-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3 9 Victoria Rd, Fulwood, PrestonDissolved corporate (3 parents)Equity (Company account)120 GBP2019-05-31Officer 2014-05-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 64 Drake Street, Rochdale, Lancashire, EnglandDissolved corporate (1 parent)Officer 2016-12-02 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 319 Oldham Road, Rochdale, Lancashire, EnglandDissolved corporate (1 parent)Officer 2011-07-26 ~ 2011-08-09IIF 5 - director → ME
- 2
J & J ENTERPRISE LIMITED
- nowK.S. MONEY TRANSFER LIMITED - 2015-12-22 64 Drake Street, RochdaleDissolved corporate (1 parent)Officer 2004-03-03 ~ 2008-03-20IIF 4 - director → ME - 3
ONE ALPHA LTD
- nowHOLDFAST CONSTRUCTION LIMITED - 2019-04-11 Unit H1 Lyntown Trading Estate, Eccles, Manchester, EnglandDissolved corporate (2 parents)Equity (Company account)200,038 GBP2020-04-30Officer 2021-01-04 ~ 2022-07-04IIF 6 - director → ME - 4 Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent)Officer 2002-07-19 ~ 2002-09-23IIF 8 - director → ME
