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Mr Mounir Badaan
Mr Mounir Badaan
Usa born in April 1950Resident in Usa
Registered addresses and corresponding companiesMr Mounir Badaan
American born in April 1950Resident in United States
Registered addresses and corresponding companiesBadaan, Mounir
American company director born in April 1950Resident in United States
Registered addresses and corresponding companies
IIF 7
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 13 Dunn And Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England
- 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 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 78 Wells Street, LondonDissolved Corporate (2 parents)Officer 2014-04-30 ~ dissolvedIIF 7 - 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 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 11 Chartwell Road, Northwood, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)1,100 GBP2023-05-31Officer 2012-07-26 ~ 2017-07-17IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-17IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-17IIF 1 - 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 9 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-17IIF 4 - Ownership of shares – 75% or more → OE
- 4 11 Chartwell Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2012-07-26 ~ 2017-07-17IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-17IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
