The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Hassan, David
Director born in December 1980Individual (3 offsprings)Officer2019-10-19 ~ 2023-07-28OF - Director → CIF 0Mr David Hassan
Born in December 1980Individual (3 offsprings)Person with significant control2019-10-19 ~ 2022-07-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 2
Al Bkhetan, Amer, Dr
Born in January 1985Individual (6 offsprings)Officer2022-01-14 ~ nowOF - Director → CIF 0Dr Amer Al Bkhetan
Born in January 1985Individual (6 offsprings)Person with significant control2022-07-01 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Alhilal, Kotaiba
Director born in February 1983Individual (3 offsprings)Officer2019-10-02 ~ 2019-10-19OF - Director → CIF 0Mr Kotaiba Alhilal
Born in February 1983Individual (3 offsprings)Person with significant control2019-10-02 ~ 2019-10-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
AB DEALERS LTD
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- Registered number 12239918
AB DEALERS LTD
InfoUnit 4 Gibbs Corner, Great South West Road, Feltham TW14 8NEPRIVATE LIMITED COMPANY incorporated on 2019-10-02 (6 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-02CIF 0
- Not found in our database.
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