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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Kessani, Mohammed Hassanali
Kessani, Mohammed Hassanali
British bullion trader born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Boniface Walk, Harrow, HA3 6PU, England
Kessani, Mohammed Hassanali
British managing director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Kessani
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1b, Lynn Close, Harrow, HA3 5LP, England
Mr Mohammed Hassanali Kessani
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesKessani, Mohammed Hassanali Mohsin
British warehouse operative born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 8 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Kessani, Mohammed
British business development born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 9 1b, Lynn Close, Harrow, HA3 5LP, England
Kessani, Mohammed
British warehouse operative born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 10 The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD
- Not found in our database.
- 1 24 Boniface Walk, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer
2021-09-14 ~ 2022-01-01IIF 2 - Director → MEPerson with significant control 2021-09-14 ~ 2022-01-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Buckingham Lodge Ockham Road North, Ockham, Woking, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-10-28 ~ 2021-03-18IIF 1 - Director → ME 2021-06-22 ~ 2021-11-29IIF 4 - Director → ME
- 3 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2014-04-25 ~ 2015-01-30IIF 10 - Director → ME
- 4 24 Boniface Walk, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-08-10 ~ 2020-04-13IIF 9 - Director → MEPerson with significant control 2018-08-10 ~ 2020-01-06IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-01 ~ 2021-07-21IIF 3 - Director → MEPerson with significant control 2020-12-01 ~ 2021-07-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2015-07-09 ~ 2016-08-05IIF 8 - Director → ME
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