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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Badaan, Mounir
Badaan, Mounir
American company director born in April 1950Resident in United States
Registered addresses and corresponding companies
IIF 1
78, Wells Street, London, W1T 3QL, England
Badaan, Mounir
American real estate developer born in April 1950Resident in United States
Registered addresses and corresponding companiesBadaan, Mounir
American real estate development born in April 1950Resident in United States
Registered addresses and corresponding companies
IIF 7 Dunn And Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England
Mr Mounir Badaan
American born in April 1950Resident in United States
Registered addresses and corresponding companiesMr Mounir Badaan
Usa born in April 1950Resident in Usa
Registered addresses and corresponding companies
- 1 Dunn And Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)14,725 GBP2020-04-30Officer
2012-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 78 Wells Street, LondonDissolved Corporate (2 parents)Officer 2014-04-30 ~ dissolvedIIF 1 - Director → ME
- 3 78 Wells Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)107,565 GBP2016-04-30Officer 2012-03-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 11 Chartwell Road, Northwood, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)1,100 GBP2024-05-31Officer 2012-07-26 ~ 2017-07-17IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-17IIF 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
- 2 11 Chartwell Road, Northwood, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2012-03-16 ~ 2017-07-17IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-17IIF 10 - Ownership of shares – 75% or more → OE
- 3 11 Chartwell Road, Northwood, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer 2013-07-12 ~ 2017-07-17IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-17IIF 13 - Ownership of shares – 75% or more → OE
- 4 11 Chartwell Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2012-07-26 ~ 2017-07-17IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-17IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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