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.
Ahmed, Moghees
Ahmed, Moghees
Pakistani businessman born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 5, Churchgate, Hitchin, Hertfordshire, SG5 1DN, England
Ahmed, Moghees
Pakistani managing director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 2 10, King Street, Luton, Beds, LU1 2DP
Mr Moghees Ahmed
Pakistani born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 3 10, King Street, Luton, Beds, LU1 2DP
Mr Sheikh Moghees Ahmed
Pakistani born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 4 252, High Road, Loughton, Essex, IG10 1RB, England
Ahmed, Sheikh Moghees
British business born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Goodmen Ltd, Iveco House, Station Road, Watford, WD17 1ET, England
Ahmed, Sheikh Moghees
British businessman born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sheikh Moghees
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10 Crawford Place, London, W1H 5NF, England
Ahmed, Sheikh Moghees
British managing director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 29, Stoneleigh Close, Luton, LU3 3XE, England
Ahmed, Sheikh Moghees
British sales consultant born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 29, Stoneleigh Close, Luton, LU3 3XE, England
Mr Sheikh Moghees Ahmed
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FOURMO LTD
- nowMOICA TRADING LTD - 2021-05-04 29 Stoneleigh Close, Luton, Bedfordshire, United KingdomCorporate (1 parent)Equity (Company account)-904 GBP2023-12-31Officer
2020-12-14 ~ nowIIF 6 - director → MEPerson with significant control 2020-12-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2 C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandCorporate (1 parent)Equity (Company account)21,803 GBP2023-12-31Officer 2014-12-12 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 3
MINIEMMA LTD
- nowMOBILE STORE HITHCHIN LIMITED - 2022-11-30 C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-02 ~ nowIIF 8 - director → MEPerson with significant control 2020-04-02 ~ nowIIF 12 - Has significant influence or control → OE - 4 252 High Road, Loughton, Essex, EnglandCorporate (1 parent)Equity (Company account)-33,445 GBP2024-04-30Officer 2018-05-01 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 3a Churchgate, Hitchin, Hertfordshire, EnglandCorporate (1 parent)Equity (Company account)7,874 GBP2023-08-31Officer 2015-01-19 ~ nowIIF 7 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 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
- 6 10 King Street, Luton, BedsDissolved corporate (1 parent)Equity (Company account)10,082 GBP2017-02-28Officer 2016-03-31 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 Unit 3 Churchgate, Hitchin, EnglandCorporate (1 parent)Equity (Company account)-39,074 GBP2023-08-31Officer 2003-08-14 ~ nowIIF 10 - director → MEPerson with significant control 2017-06-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved corporate (1 parent)Officer 2012-10-25 ~ 2017-02-09IIF 1 - director → ME
