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.
Rikabi, Mohamad Hassan
- British business man born in January 1977
Rikabi, Mohamad Hassan
Resident in United Kingdom
Registered addresses and corresponding companies19, Seymour Place, London, W1H 5BG, United Kingdom
IIF 1
- British business person born in January 1977
Rikabi, Mohamad Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesPremier Business Center, 47-49 Park Royal Road, London, NW10 7LQ, England
IIF 2
- British director born in January 1977
Rikabi, Mohamad Hassan
Resident in United Kingdom
Registered addresses and corresponding companies39, Bloomsbury Close, London, W5 3SE, England
IIF 3
- British manager born in January 1977
Rikabi, Mohamad Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesVeneto House 2c, Park Drive, North Harrow, Harrow, HA2 7LT, United Kingdom
IIF 4
- British media and pr born in January 1977
Rikabi, Mohamad Hassan
Resident in United Kingdom
Registered addresses and corresponding companies39, Bloomsbury Close, London, W5 3SE, England
IIF 5
- British born in January 1977
Rikabi, Mohamad Hassan
Resident in England
Registered addresses and corresponding companies - British director born in January 1977
Rikabi, Mohamad Hassan
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr Mohamad Hassan Rikabi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mr Mohamad Hassan Rikabi
Resident in England
Registered addresses and corresponding companies
- 1
DOKANN LTD
- 2022-03-03 12619844Premier Business Center, 47-49 Park Royal Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
DAMAS STAR GARDEN LTD
10558854254 High Road, Bladna Supermarket, London, EnglandDissolved Corporate (3 parents)Officer2017-09-29 ~ 2018-03-07IIF 3 - Director → MEPerson with significant control2017-09-29 ~ 2018-03-07IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
KHAIR LIMITED
10754910Veneto House 2c Park Drive, North Harrow, Harrow, United KingdomDissolved Corporate (2 parents)Officer2017-05-04 ~ 2017-07-01IIF 4 - Director → MEPerson with significant control2017-05-04 ~ 2017-07-01IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE - 4
MRBAKLAWA LTD
11729713Premier Business Centre, 47-49 Park Roya Road, London, EnglandActive Corporate (2 parents)Officer2018-12-17 ~ nowIIF 6 - Director → MEPerson with significant control2018-12-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 539 Bloomsbury Close, London, EnglandDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 6Premier Business Centre, 47-49 Park Roya Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7
SHIPPING LINES LIMITED
- 2022-09-12 14266402Premier Business Centre, 47-49 Park Royal Road, London, EnglandActive Corporate (1 parent)Officer2022-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
YASMIN LAND INTERNATIONAL LIMITED
1076734819 Seymour Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JAMSIN LAND LTD
- 2016-10-06 104104023 Dobree Avenue, Willesden, London, EnglandDissolved Corporate (2 parents)Officer2016-10-04 ~ dissolvedIIF 8 - Director → ME
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