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 Ahmed Saif Al-athwari
- Dutch born in December 1969
Mr Ahmed Saif Al-athwari
Resident in United Kingdom
Registered addresses and corresponding companies162-164, High Street, Birmingham, Westmidlands, B12 0LD, England
IIF 120 Fox Grove, Birmingham, B27 7RZ, England
IIF 2Flat 1608, Granville Square, Birmingham, B15 1UH, United Kingdom
IIF 3Flat 1608, Trident House, Granville Square, Birmingham, West Midlands, B15 1UH, England
IIF 4Trident House, Flat 1608 16th Floor, Granville Square, Birmingham, B15 1UH, United Kingdom
IIF 5
- Dutch born in December 1969
Al-athwari, Ahmed Saif
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1608, Trident House, Granville Square, Birmingham, West Midlands, B15 1UH, England
IIF 6
- Dutch director born in December 1969
Al-athwari, Ahmed Saif
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch teacher born in December 1969
Al-athwari, Ahmed Saif
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in December 1969
Al-athwari, Ahmed Saif Moqbel
Resident in England
Registered addresses and corresponding companiesUnit 28, Digbeth Court, 162-164 High Street, Birmingham, B12 0LD, England
IIF 12
- Registered addresses and corresponding companies
Al-athwari, Ahmed Saif
20 Fox Grove, Birmingham, B27 7RZ, England
IIF 13
- 1Unit 28 Digbeth Court, 162-164 High Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)206 GBP2024-10-31Officer2022-09-01 ~ nowIIF 12 - Director → ME
- 2Trident House, Flat 1608 16th Floor Granville Square, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-10-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-10-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3162-164 High Street, Birmingham, Westmidlands, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-05-31Officer2019-05-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-39,312.31 GBP2024-09-30Officer2021-09-15 ~ nowIIF 6 - Director → ME
- 5Flat 1608 Granville Square, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-12-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 6YEMENI SOLIDARITY LEGITIMATE GOVERNMENT LIMITED - 2017-08-175b Chirton Grove, Birmingham, EnglandDissolved Corporate (3 parents)Officer2017-06-02 ~ dissolvedIIF 10 - Director → ME2017-06-02 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2017-06-02 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-39,312.31 GBP2024-09-30Person with significant control2021-09-15 ~ 2023-02-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2162-164 High Street, Deritend, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,962 GBP2020-11-30Officer2019-01-22 ~ 2021-07-26IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.