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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Ghani, Muhammad Usman
Ghani, Muhammad Usman
British company director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 1
2, Carr Lane, Bessacarr, Doncaster, DN4 7PX, England
Ghani, Muhammad Usman
British director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 2 3-5, Tapton House Road, Sheffield, S10 5BY, United Kingdom
Ghani, Muhammad Usman
British pharmacist born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 3 2, Carr Lane, Bessacarr, Doncaster, DN4 7PX, England
Ghani, Muhammad Usman
British pharmcist born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 4 2 Carr Lane, Bessacarr, Doncaster, DN4 7PX, England
Mr Muhammad Usman Ghani
British born in April 1977Resident in England
Registered addresses and corresponding companies
- 1 2 Furnace Close, New Rossington, Doncaster, EnglandCorporate (4 parents)Equity (Company account)67,807 GBP2024-03-31Officer
2023-01-20 ~ nowIIF 3 - director → MEPerson with significant control 2023-03-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 2 5 Oxley Court, Rotherham, EnglandDissolved corporate (3 parents)Officer 2016-12-22 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 219 School Road, Sheffield, EnglandCorporate (3 parents)Equity (Company account)7,365 GBP2023-09-30Officer 2021-09-07 ~ nowIIF 2 - director → MEPerson with significant control 2021-09-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 2 Carr Lane, Bessacarr, Doncaster, EnglandCorporate (1 parent)Equity (Company account)881 GBP2023-04-30Officer 2021-04-26 ~ nowIIF 1 - director → MEPerson with significant control 2021-04-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
