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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Owadally, Mohammed Yousouf Farook
Owadally, Mohammed Yousouf Farook
British accountant born in October 1963Resident in England
Registered addresses and corresponding companiesOwadally, Mohammed Yousouf Farook
British director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 4
35, Croham Valley Road, South Croydon, London, CR2 7JF, England
Owadally, Farook Mohammed Yousouf
British accountant born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 5 73, Park Lane, Croydon, CR0 1JG, England
Mr Farook Mohammed Yousouf Owadally
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 6 73, Park Lane, Croydon, CR0 1JG
Mr Mohammed Yousouf Farook Owadally
British born in October 1963Resident in England
Registered addresses and corresponding companiesOwadally, Farook Mohammed Yousouf
British accountant born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesOwadally, Farook Mohammed Yousouf
Registered addresses and corresponding companies
IIF 11 73 Park Lane, Croydon, Surrey, CR0 1JG
- 1 73 Park Lane, CroydonCorporate (3 parents)Equity (Company account)46,880 GBP2023-09-30Officer
2011-07-21 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ELEVATE ACCOUNTING LTD
- nowO&K ONLINE BOOKKEEPING SERVICES LIMITED - 2015-10-03 73 Park Lane, Croydon, Surrey, United KingdomDissolved corporate (1 parent)Equity (Company account)5,980 GBP2021-07-31Officer 2015-07-02 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-08-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3JARDINE CONSULTANCY LTD - 2022-02-23 73 Park Lane, Croydon, Surrey, United KingdomCorporate (2 parents)Equity (Company account)88,485 GBP2023-04-30Officer 2021-12-01 ~ nowIIF 3 - director → ME
- 4 73 Park Lane, Croydon, SurreyDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)254 GBP2016-03-31Officer 2012-03-16 ~ dissolvedIIF 5 - director → ME
- 5
O&K CONSULTING LTD
- nowO&K CONSULTANCY AND LEGAL SERVICES LTD - 2015-10-03 73 Park Lane, Croydon, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2018-09-30Officer 2015-09-07 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 5 Luke Street, LondonCorporate (1 parent)Equity (Company account)4,804,036 GBP2024-03-31Officer 2004-01-19 ~ 2008-03-26IIF 11 - secretary → ME
- 2 73 Park Lane, Croydon, SurreyDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-138,512 GBP2015-06-30Officer 2011-07-21 ~ 2015-09-01IIF 10 - director → ME
- 3 320 Garratt Lane, London, EnglandDissolved corporate (1 parent)Equity (Company account)214 GBP2017-07-31Officer 2013-04-01 ~ 2014-07-24IIF 4 - director → ME
