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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Saquib, Mohammad
Saquib, Mohammad
Indian director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 19 Charlbert Court, Charlbert Street, London, NW8 7BX, England
Saquib, Mohammad
Indian student born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 19 Charlbert Court, Charlbert Street, London, NW8 7BX, United Kingdom
Ansari, Mohammad Saquib
United Kingdom engineer born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 3 19, Charlbert Street, London, NW8 7BX, England
Ansari, Mohammad Saquib
Registered addresses and corresponding companies
IIF 4 Plackett Mill, Church Drive, Nottingham, NG10 5EE, England
Ansari, Mohammad Saquib
British managing director born in October 1984Resident in England
Registered addresses and corresponding companiesMr Saquib Ansari
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 10 Hawthorn House, Oak Tree Court, Tollerton, Nottingham, NG12 4HJ, England
Mr Mohammad Saquib Ansari
British born in October 1984Resident in England
Registered addresses and corresponding companies
- 1 Plackett Mill Church Drive, Sandiacre, Nottingham, EnglandCorporate (3 parents)Equity (Company account)10,753,558 GBP2024-04-30Officer
2017-10-02 ~ nowIIF 9 - director → ME - 2 3 Ul. Kapitalowa, Rzeszow, Podkarpackie, 35 213, PolandCorporate (1 parent)Officer 2024-02-19 ~ nowIIF 8 - director → ME 2024-02-19 ~ nowIIF 4 - secretary → ME
- 3 19 Charlbert Court Charlbert Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-10-07 ~ dissolvedIIF 2 - director → ME
- 4 Hawthorn House Oak Tree Court, Tollerton, Nottingham, EnglandDissolved corporate (1 parent)Equity (Company account)-7,566 GBP2021-05-31Officer 2014-05-30 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-05-30 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 5 2 Lace Market Square, Nottingham, EnglandCorporate (4 parents, 2 offsprings)Profit/Loss (Company account)-557,280 GBP2023-05-01 ~ 2024-04-30Officer 2017-09-11 ~ nowIIF 6 - director → MEPerson with significant control 2017-10-02 ~ nowIIF 12 - Has significant influence or control → OE
- 6 2 Lace Market Square, Nottingham, EnglandDissolved corporate (2 parents)Equity (Company account)206,403 GBP2022-04-30Officer 2016-07-15 ~ dissolvedIIF 7 - director → ME
- 7 2 Lace Market Square, Nottingham, EnglandCorporate (5 parents, 1 offspring)Profit/Loss (Company account)-376,277 GBP2023-05-01 ~ 2024-04-30Officer 2017-09-13 ~ nowIIF 5 - director → ME
- 1 Lochside Cottage, Drumoak, Banchory, AberdeenshireDissolved corporate (1 parent)Officer 2012-02-23 ~ 2014-10-30IIF 1 - director → ME
- 2 2 Lace Market Square, Nottingham, EnglandCorporate (4 parents, 2 offsprings)Profit/Loss (Company account)-557,280 GBP2023-05-01 ~ 2024-04-30Person with significant control 2017-09-11 ~ 2017-09-28IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
