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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Kasuji, Dawood Rashid
Kasuji, Dawood Rashid
British company director born in July 1993Resident in England
Registered addresses and corresponding companiesKasuji, Dawood Rashid
British salesman born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 6
23, Park Close, Batley, WF17 7JJ, England
Kasuji, Dawood
British company director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 7 Office 1, 31a Borough Road, Middlesbrough, TS1 4AD, England
Mr Dawood Kasuji
British born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 8 Office 1, 31a Borough Road, Middlesbrough, TS1 4AD, England
Mr Dawood Rashid Kasuji
British born in July 1993Resident in England
Registered addresses and corresponding companies
- 1 23 Park Close, Batley, EnglandCorporate (1 parent)Officer
2024-11-28 ~ nowIIF 3 - director → MEPerson with significant control 2024-11-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 23 Park Close, Batley, EnglandDissolved corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 6 - director → ME
- 3 23 Park Close, Batley, EnglandDissolved corporate (1 parent)Equity (Company account)50 GBP2021-11-30Officer 2019-11-06 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-11-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Unit 8, Morley Court Morley Way, Woodston, Peterborough, EnglandCorporateEquity (Company account)757 GBP2022-12-31Officer 2020-02-20 ~ 2023-10-01IIF 5 - director → MEPerson with significant control 2020-02-20 ~ 2023-10-01IIF 12 - Ownership of shares – 75% or more → OE
- 2 Saunders House, The Mall, London, EnglandDissolved corporateCurrent Assets (Company account)12,310 GBP2018-12-31Officer 2020-02-20 ~ 2020-02-20IIF 4 - director → ME
- 3 International House, Nile Street, London, EnglandCorporate (1 parent)Equity (Company account)-323,749 GBP2022-12-31Officer 2021-04-20 ~ 2022-05-20IIF 2 - director → ME 2020-02-04 ~ 2020-02-04IIF 7 - director → MEPerson with significant control 2020-02-04 ~ 2020-02-04IIF 8 - Ownership of shares – 75% or more → OE 2021-04-20 ~ 2022-05-20IIF 9 - Ownership of shares – 75% or more → OE
