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 Ammar Ahmed
Mr Ammar Ahmed
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Ammar
British charity manager born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Islamic Centre, Alice Street, Butetown, Cardiff, CF10 5LB
Ahmed, Ammar
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Ammar
British manager born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10, Cwrt Stan Richards, Cardiff, Cardiff, CF5 5BF, United Kingdom
Ahmed, Ammar
Registered addresses and corresponding companies
IIF 9 The Islamic Centre, Alice Street, Butetown, Cardiff, CF10 5LB
- 1 77 Grand Avenue Ely, Cardiff, South Glamorgan, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)1,780 GBP2023-12-31Officer
2020-12-09 ~ nowIIF 7 - director → MEPerson with significant control 2020-12-09 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2 77 Grand Avenue Ely, Cardiff, South Glamorgan, United KingdomCorporate (1 parent)Officer 2024-04-23 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 The Islamic Centre, Alice Street, Butetown, CardiffCorporate (6 parents)Profit/Loss (Company account)-12,246 GBP2023-04-01 ~ 2024-03-31Officer 2021-05-01 ~ nowIIF 4 - director → ME 2021-05-01 ~ nowIIF 9 - secretary → ME
- 4 10 Cwrt Stan Richards, Cardiff, Cardiff, United KingdomDissolved corporate (2 parents)Equity (Company account)5,326 GBP2019-10-31Officer 2018-10-14 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-10-14 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 Akber & Co, 451 Moseley Road, Birmingham, West Midlands, EnglandCorporate (1 parent)Equity (Company account)7,389 GBP2023-08-31Officer 2019-10-07 ~ 2021-06-30IIF 5 - director → ME
