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.
Elmostafa, Omar Ahmad
Elmostafa, Omar Ahmad
Sudanese businessperson born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 3, 12 High Pavement, Nottingham, NG1 1HN, England
Elmostafa, Omar Ahmad
Sudanese director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 3, 12 High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
El Mostafa, Omar Ahmad
Sudanese director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 12 High Pavement, High Pavement, Nottingham, NG! !HN, England
El Mostafa, Omar Ahmad
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Castle Cavendish Works, Dorking Road, Nottingham, England, NG7 5PN, England
El Mostafa, Omar Ahmad
Sudanese company secretary/director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Uint3,12 High Pavament, Unit 3 12 High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
Mr Omar Ahmad Elmostafa
Sudanese born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 3, 12 High Pavement, Nottingham, NG1 1HN, England
Omar Ahmad El Mostafa
Sudanese born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Uint3,12 High Pavament, Unit 3 12 High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
Mr Omar Ahmad El Mostafa
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesEl Mostafa, Omar Ahmad
Registered addresses and corresponding companies
IIF 10 86 Burford Rd, Burford, Nottingham, Nottinghamshire, NG7 6AZ, England
Mr Omar Ahmad El Mostafa
Sudanese born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 11 Uint3,12 High Pavament, Unit 3 12 High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
- 1 Unit 3 12 High Pavement, Nottingham, EnglandDissolved Corporate (1 parent)Officer
2017-04-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2OMIJI& RECYCLING COMPANY LTD (ORC LTD - 2017-09-18 Castle Cavendish Works, Dorking Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)4,375 GBP2023-12-31Officer 2021-01-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE 2016-11-20 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE
- 3 Castle Cavendish Works, Dorking Road, Nottingham, England, EnglandActive Corporate (2 parents)Officer 2024-10-21 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1OMIJI& RECYCLING COMPANY LTD (ORC LTD - 2017-09-18 Castle Cavendish Works, Dorking Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)4,375 GBP2023-12-31Officer 2015-11-20 ~ 2019-01-23IIF 3 - Director → ME 2018-12-04 ~ 2021-03-02IIF 2 - Director → ME 2015-11-20 ~ 2019-01-24IIF 10 - Secretary → ME
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