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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Majeed, Mohammed Asif
Majeed, Mohammed Asif
British company director born in June 1972Resident in Wales
Registered addresses and corresponding companiesMajeed, Mohammed Asif
British director born in June 1972Resident in Wales
Registered addresses and corresponding companiesMajeed, Mohammed Asif
British diretcor born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Jupiter, 36, Cardiff, Cardiff, CF24 4EB, United Kingdom
Mr Mohammed Asif Majeed
British born in June 1972Resident in Wales
Registered addresses and corresponding companiesMajeed, Mohammed Asif
Registered addresses and corresponding companies
IIF 13 Jupiter, 36, Cardiff, Cardiff, CF24 4EB, United Kingdom
Mohammed Asif Majeed
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Jupiter, 36, Cardiff, Cardiff, CF24 4EB, United Kingdom
- 1 36 Woodville Road, Cardiff, WalesActive Corporate (1 parent)Officer
2024-04-18 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 40 Richmond Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2020-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3MIRCHI PROPERTIES LIMITED - 2020-06-24HUNTER STREET MANAGEMENT LIMITED - 2019-01-22 Jupiter Properties, 36 Woodville Road, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-05-31Officer 2020-06-01 ~ dissolvedIIF 3 - Director → ME
- 4 36 Woodville Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 8 - Director → ME 2020-08-31 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 111b Cowbridge Road West, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-09-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-09-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 36 Woodville Road, Cardiff, WalesActive Corporate (1 parent)Officer 2024-03-22 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 111b Cowbridge Road West, CardiffDissolved Corporate (1 parent)Officer 2012-03-13 ~ 2012-03-22IIF 4 - Director → ME
- 2 8 Pugsley Street, Newport, WalesActive Corporate (1 parent)Equity (Company account)28,288 GBP2023-11-30Officer 2015-11-04 ~ 2024-11-30IIF 7 - Director → ME
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