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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Baig, Mohammad Mirza Najeeb
Baig, Mohammad Mirza Najeeb
British business born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1
42 Mitcham Road, London, E6 3LU, England
Baig, Mohammad Mirza Najeeb
British company director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 2 Ajp Business Centre, 152-154, Coles Green Road, London, NW2 7HD, England
Baig, Mohammad Mirza Najeeb
British director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 3 42 Mitcham Road, London, E6 3LU, England
Mr Mohammad Mirza Najeeb Baig
British born in October 1982Resident in England
Registered addresses and corresponding companies
- 1KCNA SERVICES LIMITED - 2017-03-07 Office 6340, 182-184 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)-34,544 GBP2023-02-28Officer
2016-02-18 ~ nowIIF 1 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 Suite 113 Ajp Business Centre, 152-154 Coles Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-769 GBP2019-08-31Officer 2017-10-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-06-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1STAMFORD LOVELL LIMITED - 2020-07-31 50 Faircross Avenue, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1,960 GBP2021-03-31Officer 2017-03-20 ~ 2017-04-05IIF 3 - Director → MEPerson with significant control 2017-03-20 ~ 2017-04-05IIF 4 - Has significant influence or control → OE
