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.
Mr Maher Omar Baker Arafah
Mr Maher Omar Baker Arafah
Jordanian born in July 1978Resident in England
Registered addresses and corresponding companiesArafah, Maher Omar Baker
Jordanian born in July 1978Resident in England
Registered addresses and corresponding companiesArafah, Maher Omar Baker
Jordanian company director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 6
Unit 118, 2 Sawley Road, Miles Platting, Manchester, M40 8BB, England
Maher Arafah
Jordanian born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 7 13, Eskdale Avenue, Gatley, Stockport, Cheshire, SK8 4QN, England
Mr Maher Omar Baker Arafah
Jordanian born in July 1978Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 P O Box 111621, Abu Dhabi, Abu Dhabi, E11, United Arab Emirates
Arafah, Maher
Jordanian manager born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 9 13, Eskdale Avenue, Gatley, Stockport, Cheshire, SK8 4QN, England
Arafah, Maher Omar Baker
Jordanian director born in July 1978Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 P O Box 111621, Abu Dhabi, Abu Dhabi, E11, United Arab Emirates
- 1 13 Eskdale, Gatley, Cheadle, EnglandActive Corporate (1 parent)Officer
2024-08-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Unit 118 2 Sawley Road, Miles Platting, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,999 GBP2023-09-30Officer 2021-09-18 ~ nowIIF 5 - Director → MEPerson with significant control 2021-09-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1CODE TRADING / COMMERCIAL INVESTMENTS LTD - 2018-02-05 Unit 118 Cariocca Business Park,2 Sawley Road, Miles Platting, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-32,309 GBP2023-10-31Officer 2017-10-10 ~ 2025-03-25IIF 10 - Director → MEPerson with significant control 2017-10-10 ~ 2025-01-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 13 Eskdale Avenue, Gatley, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2018-10-22 ~ 2019-02-12IIF 9 - Director → MEPerson with significant control 2018-10-22 ~ 2019-02-12IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 13 Honeywell Lane, Oldham, EnglandDissolved Corporate (2 parents)Officer 2019-12-16 ~ 2022-09-01IIF 6 - Director → MEPerson with significant control 2019-12-16 ~ 2022-09-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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