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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Mr Muhnad Mahmoud Mubdi
Mr Muhnad Mahmoud Mubdi
Swedish born in December 1974Resident in England
Registered addresses and corresponding companiesMubdi, Muhnad Mahmoud
Swedish business executive born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 6
First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
Mubdi, Muhnad Mahmoud
Swedish commercial director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 7 344-348, High Road, Ilford, IG1 1QP, England
Mubdi, Muhnad Mahmoud
Swedish company director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 8 225, Cranbrook Road, Ilford, IG1 4TF, England
Mubdi, Muhnad Mahmoud
Swedish director born in December 1974Resident in England
Registered addresses and corresponding companiesMubdi, Muhnad Mahmoud
Swedish manger born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 11 107, Cricklewood Broadway, London, NW2 3JG, England
- 1 First Floor, 244 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer
2022-04-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
H&H GREEN LTD
- nowH&H HALAL MEAT LTD - 2020-12-14 203-205 The Vale, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20,988 GBP2018-08-31Officer 2019-04-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-04-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
QW MANAGEMENT LTD
- nowQ.W MANAGEMENT LTD - 2023-06-21QATAR WEALTH MANAGEMENT LTD - 2022-07-06 344-348 High Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)5,950 GBP2023-03-31Officer 2024-04-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-04-25 ~ dissolvedIIF 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 - 4
SAPTCO LTD
- nowDALAA LTD - 2018-09-10 29 342 Queenstown Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,508,769 GBP2019-03-31Officer 2020-02-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-02-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 48 Lichfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)60 GBP2023-11-30Officer 2021-08-06 ~ 2021-09-15IIF 11 - Director → ME
- 2
QW MANAGEMENT LTD
- nowQ.W MANAGEMENT LTD - 2023-06-21QATAR WEALTH MANAGEMENT LTD - 2022-07-06 344-348 High Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)5,950 GBP2023-03-31Officer 2023-10-16 ~ 2024-02-12IIF 8 - Director → MEPerson with significant control 2023-11-01 ~ 2024-02-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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