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.
Mr Mohomed Mumthaj Mohomed Ameer
Mr Mohomed Mumthaj Mohomed Ameer
Sri Lankan born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Unit1, Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, England
Mr Mohomed Mumthaj Mohomed Ameer
British born in September 1984Resident in England
Registered addresses and corresponding companiesMr Mohomed Ameer
British born in September 1984Resident in England
Registered addresses and corresponding companiesMohomed Ameer, Mohomed Mumthaj
British company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 6 The Peek Partnership Ltd, Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom
Ameer, Mohomed
British company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 7 15-23, Greenhill Crescent, Watford, WD18 8PH, England
Ameer, Mohomed
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 8 The Peek Partnership Ltd, Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom
Ameer, Mohomed
British accountant born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 7, De Havilland Road, Upper Rissington, Cheltenham, GL54 2NZ, United Kingdom
- 1 The Peek Partnership Ltd Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer
2022-03-12 ~ nowIIF 6 - director → ME - 2 15-23 Greenhill Crescent, Watford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-11-30Officer 2019-11-27 ~ nowIIF 7 - director → MEPerson with significant control 2019-11-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3MONTBLANC FOUNTAIN PEN COMPANY LIMITED - 2021-12-29 The Peek Partnership Ltd Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2022-12-21 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-01-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 Room G 1, Tower Lane, East Lane Business Park, Wembley, EnglandDissolved corporate (1 parent)Equity (Company account)10,016 GBP2018-03-31Person with significant control 2018-01-07 ~ 2018-01-07IIF 2 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 Unit1, Chancerygate Business Centre, Stonefield Way, Ruislip, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)60,392 GBP2023-08-31Officer 2015-08-04 ~ 2019-06-07IIF 9 - director → MEPerson with significant control 2024-01-01 ~ 2024-02-20IIF 1 - Ownership of shares – 75% or more → OE
