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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Mr Mohammed Arfaan
Mr Mohammed Arfaan
British born in August 1986Resident in England
Registered addresses and corresponding companiesMr Mohammed Arfaan
British born in March 1989Resident in England
Registered addresses and corresponding companiesArfaan, Mohammed
British self employed born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 8
173, Brooklands Road, Birmingham, B28 8JP, England
Arfaan, Mohammed
British solicitor born in August 1986Resident in England
Registered addresses and corresponding companiesArfaan, Mohammed
British director born in March 1989Resident in England
Registered addresses and corresponding companiesArfaan, Mohammed
British sales person born in March 1989Resident in England
Registered addresses and corresponding companiesArfaan, Mohammed
British van driver born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 16 50, Hamstead Road, Hockley, Birmingham, B19 1DB, England
- 1 426 Stockfield Road, Yardley, Birmingham, EnglandActive Corporate (3 parents)Officer
2023-12-09 ~ nowIIF 11 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 36 Lichfield Street, Walsall, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-14,811 GBP2023-02-28Officer 2024-10-18 ~ nowIIF 12 - Director → ME
- 3 139 Wellgate, Rotherham, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-09 ~ nowIIF 10 - Director → ME
- 4 139 Wellgate, Rotherham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)12,951 GBP2024-01-31Officer 2020-01-20 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 50 Hamstead Road, Hockley, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2020-11-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 6 50 Hamstead Road, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-11-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 50 Hamstead Road, Hockley, Birmingham, EnglandActive Corporate (1 parent)Officer 2019-08-27 ~ nowIIF 16 - Director → MEPerson with significant control 2019-08-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 36 Lichfield Street, Walsall, EnglandDissolved Corporate (2 parents)Officer 2020-09-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 9 173 Brooklands Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2023-12-30 ~ nowIIF 8 - Director → MEPerson with significant control 2023-12-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
