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.
Al-ahmadi, Basim Ziad Fakhri
Al-ahmadi, Basim Ziad Fakhri
British consulant born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 1
9, Newton Street, Ulverston, Cumbria, LA12 7JG, England
Al-ahmadi, Basim Ziad Fakhri
British consultant born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 2 22, Boniverlei, Edegem, Antwerp, 2650, Belgium
Al-ahmadi, Basim Ziad Fakhri
born in July 1991Resident in Belgium
Registered addresses and corresponding companies
IIF 3 The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
Mr Basim Ziad Fakhri Al-ahmadi
British born in July 1991Resident in England
Registered addresses and corresponding companiesMr Basim Ziad Fakhri Al-ahmadi
British born in July 1991Resident in Belgium
Registered addresses and corresponding companies
IIF 6 The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
- 1 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,981 GBP2024-01-31Officer
2018-02-14 ~ nowIIF 2 - Director → MEPerson with significant control 2018-02-14 ~ nowIIF 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 - 2 9 Newton Street, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-28 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 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
- 3 The Mill Pury Hill Business Park, Alderton Road, TowcesterDissolved Corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 6 - Has significant influence or control → OE
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