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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Mahmood, Amjad
Mahmood, Amjad
British company director born in October 1973Resident in England
Registered addresses and corresponding companiesMahmood, Amjad
British director born in October 1973Resident in England
Registered addresses and corresponding companiesMahmood, Amjad
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Amjad Mahmood
British born in October 1973Resident in England
Registered addresses and corresponding companiesMahmood, Amjad
British company director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Amjad
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
793, Romford Road, London, E12 5AN, England
Mr Amjad Mahmood
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Amjad Mahmood
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 58a, Bourne Road, Spalding, PE11 1JW, England
- 1 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer
2014-09-17 ~ dissolvedIIF 4 - Director → ME - 2AMAAN & FARHAN PROPERTY INVESTMENTS LTD - 2021-01-14 793 Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer 2020-02-05 ~ dissolvedIIF 15 - Director → ME
- 3
AL MEDINA FOODS LTD
- nowFACETS AFRICAN CONSULTANCY SERVICES LIMITED - 2012-10-17WIASE CONSULTING SERVICE LIMITED - 2013-01-30 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (3 parents)Equity (Company account)-55,186 GBP2024-05-31Officer 2018-11-01 ~ nowIIF 12 - Director → ME - 4 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2014-09-17 ~ dissolvedIIF 2 - Director → ME
- 5
D.N.A. CARE LIMITED
- nowB-KOOL LIMITED - 2015-07-15 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-09-16 ~ dissolvedIIF 3 - Director → ME - 6 58a Bourne Road, Spalding, EnglandDissolved Corporate (1 parent)Officer 2020-10-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 7 232 Fullwell Avenue, Ilford, United KingdomDissolved Corporate (4 parents)Officer 2024-02-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-02-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AL MEDINA FOODS LTD
- nowFACETS AFRICAN CONSULTANCY SERVICES LIMITED - 2012-10-17WIASE CONSULTING SERVICE LIMITED - 2013-01-30 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (3 parents)Equity (Company account)-55,186 GBP2024-05-31Officer 2016-07-01 ~ 2017-06-15IIF 1 - Director → MEPerson with significant control 2022-06-01 ~ 2023-09-20IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
BELGRAVIA PROPERTY LTD
- nowFIRSTBRICK LIMITED - 2019-07-16MEDINA GROCERIES LIMITED - 2019-09-26 46 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)821 GBP2024-03-31Officer 2019-07-01 ~ 2022-07-01IIF 13 - Director → ME - 3 46 Parham Drive, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2022-08-31Officer 2020-09-30 ~ 2021-05-05IIF 6 - Director → MEPerson with significant control 2020-09-30 ~ 2021-05-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Duru House, 101 Commercial Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-199,079 GBP2021-12-31Officer 2011-01-13 ~ 2012-04-01IIF 5 - Director → ME
- 5 1302 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-12 ~ 2022-05-01IIF 9 - Director → ME 2022-05-20 ~ 2022-07-01IIF 7 - Director → MEPerson with significant control 2021-10-12 ~ 2022-09-01IIF 17 - Ownership of shares – 75% or more → OE
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