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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Shahban, Mohammed Awes
Shahban, Mohammed Awes
British business manager born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 1
113, Victoria Road, Stechford, Birmingham, B33 8AN, England
Shahban, Mohammed Awes
British company director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 2 113, Victoria Road, Stechford, Birmingham, B33 8AN, England
Shahban, Mohammed Awes
British director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 3 10a, Alum Rock Road, Birmingham, B8 1JB, England
Shahban, Mohammed Awes
British inventory clerk born in May 1992Resident in England
Registered addresses and corresponding companiesShahban, Mohammed Awes
British none born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 8 659a, Washwood Heath Road, Washwood Heath, Birmingham, B8 2HJ
Mr Mohammed Awes Shahban
British born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 9 10a, Alum Rock Road, Birmingham, B8 1JB, England
IIF 10 IIF 11 113, Victoria Road, Stechford, Birmingham, B33 8AN, England
IIF 12 113, Victoria Road, Stechford, Birmingham, B33 8AN, United Kingdom
IIF 13 659a, Washwood Heath Road, Birmingham, B8 2HJ, United Kingdom
IIF 14 659a, Washwood Heath Road, Birmingham, West Midlands, B8 2HJ
Mr Mohammed Shahban
British born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 91, Tarry Road, Birmingham, B8 3JN, United Kingdom
- 1 113 Victoria Road, Stechford, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-10,995 GBP2018-09-30Officer
2017-09-25 ~ nowIIF 4 - Director → MEPerson with significant control 2017-09-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE - 2 113 Victoria Road, Stechford, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2020-06-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 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% → OE
- 3 10a Alum Rock Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-115 GBP2018-11-30Officer 2017-11-27 ~ nowIIF 3 - Director → MEPerson with significant control 2017-11-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 659a Washwood Heath Road, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2016-08-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 659a Washwood Heath Road, Washwood Heath, BirminghamDissolved Corporate (3 parents)Officer 2016-12-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 91 Tarry Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-11-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1 23 Hamstead Road, Hockley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-04-11 ~ 2016-10-16IIF 5 - Director → ME
- 2 C/o Ahmad Accountants 28 Shaftmoor Lane, Acocks Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2021-01-20 ~ 2021-06-16IIF 1 - Director → MEPerson with significant control 2021-01-20 ~ 2021-06-16IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
