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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Saddique, Mohammad
Saddique, Mohammad
British business person born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 1
375-377, High Street North, London, E12 6PG, England
Saddique, Mohammad
British company director born in March 1956Resident in England
Registered addresses and corresponding companiesSaddique, Mohammad
British director born in March 1956Resident in England
Registered addresses and corresponding companiesSaddique, Mohammad
British director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 7 375-377, High Street North, Manor Park, London, E12 6PG, England
Saddique, Mohammad, Mr.
British director born in March 1956Resident in England
Registered addresses and corresponding companiesMr Mohammad Saddique
British born in March 1956Resident in England
Registered addresses and corresponding companiesMr. Mohammad Saddique
British born in March 1956Resident in England
Registered addresses and corresponding companiesMr Mohammad Saddique
British born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 14 375-377, High Street North, Manor Park, London, E12 6PG, England
- 1 65b London Road, Romford, Essex, EnglandCorporate (1 parent)Equity (Company account)-34,891 GBP2023-04-30Officer
2021-08-25 ~ nowIIF 9 - director → MEPerson with significant control 2021-08-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 C/o Aldus Accountants, 65b London Road, Romford, EnglandCorporate (1 parent)Officer 2024-05-23 ~ nowIIF 6 - director → MEPerson with significant control 2024-05-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 375-377 High Street North, London, EnglandCorporate (2 parents)Officer 2024-08-12 ~ nowIIF 1 - director → MEPerson with significant control 2024-08-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1FURNITURE & APPLIANCES LIMITED - 2023-03-07NANAK SECURITY SERVICES LTD - 2021-11-16 6c Nesfield Street, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)-219 GBP2023-02-28Officer 2021-11-01 ~ 2022-01-21IIF 2 - director → ME
- 2 65b London Road, Romford, Essex, EnglandCorporate (1 parent)Equity (Company account)-34,891 GBP2023-04-30Officer 2019-05-16 ~ 2021-07-05IIF 5 - director → ME 2016-08-01 ~ 2019-05-16IIF 7 - director → MEPerson with significant control 2016-08-01 ~ 2019-05-16IIF 14 - Has significant influence or control → OE 2019-05-16 ~ 2021-07-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1st Floor Flat, 463 Porters Avenue, Dagenham, Essex, United KingdomDissolved corporate (1 parent)Officer 2000-12-12 ~ 2004-02-05IIF 8 - director → ME
- 4 1 Apex Apartments, Culverley Road, London, EnglandDissolved corporate (1 parent)Officer 2023-08-07 ~ 2023-09-07IIF 4 - director → ME
- 5 1 Apex Apartments, Culverley Road, London, EnglandDissolved corporate (1 parent)Officer 2023-08-07 ~ 2023-09-14IIF 3 - director → ME
