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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Akugi, Mohammed Mushtaq
Akugi, Mohammed Mushtaq
British company director born in May 1980Resident in England
Registered addresses and corresponding companiesAkugi, Mohammed Mushtaq
British director born in May 1980Resident in England
Registered addresses and corresponding companiesAkugi, Mohammed Mushtaq
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesAkugi, Mohammed Mushtaq
British fastfood restaurant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
49, High Road, Romford, Essex, RM6 6QJ, United Kingdom
Mr Mohammed Mushtaq Akugi
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 12 77, Leyspring Road, London, E11 3BP, United Kingdom
Akuji, Mohammed Makbul
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 298, High Street, Orpington, Kent, BR6 0NF, England
Mr Mohammed Mushtaq Akugi
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Akugi
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 77, Leyspring Road, London, E11 3BP, United Kingdom
- 1 Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (9 parents)Equity (Company account)-20,006 GBP2024-03-31Officer
2022-07-12 ~ nowIIF 3 - Director → ME - 2 1 Vicarage Lane, Stratford, London, EnglandDissolved Corporate (4 parents)Officer 2013-09-19 ~ dissolvedIIF 8 - Director → ME
- 3 1 Vicarage Lane, Stratford, LondonDissolved Corporate (4 parents)Officer 2013-09-19 ~ dissolvedIIF 7 - Director → ME
- 4 77 Leyspring Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 77 Leyspring Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,639 GBP2024-05-31Person with significant control 2021-05-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)175,934 GBP2024-10-31Officer 2019-10-29 ~ nowIIF 10 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 15 - Has significant influence or control → OE
- 7 19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)56,888 GBP2024-10-31Officer 2019-10-29 ~ nowIIF 9 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 14 - Has significant influence or control → OE
- 8 8 Gainsborough Road, 5a Forest House, Bushwood, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,543 GBP2023-08-31Officer 2020-06-05 ~ nowIIF 2 - Director → ME
- 9 299a Bethnal Green Road, LondonDissolved Corporate (1 parent)Officer 2015-08-26 ~ dissolvedIIF 13 - Director → ME
- 1 129 Whitecross Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-11 ~ 2012-05-29IIF 4 - Director → ME
- 2 1st Floor Wellesley House, 98-102 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,601 GBP2017-02-28Officer 2015-02-13 ~ 2016-01-01IIF 11 - Director → ME
- 3 Creative Entertainment Exchange Limited, 63/65 The Mall, The Stratford Centre, LondonActive Corporate (3 parents)Equity (Company account)489,581 GBP2024-05-31Officer 2012-07-07 ~ 2013-06-04IIF 1 - Director → ME
- 4 77 Leyspring Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,639 GBP2024-05-31Officer 2021-05-25 ~ 2021-08-17IIF 5 - Director → ME
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