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.
Mrs Nehal Mohamedahmed Hassan Abdelmoniem
Mrs Nehal Mohamedahmed Hassan Abdelmoniem
British born in February 1985Resident in England
Registered addresses and corresponding companiesAbdelmoniem, Nehal Mohamedahmed Hassan
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 3
51, Marloes Road, London, W8 6LA, England
Abdelmoniem, Nehal Mohamedahmed Hassan
British homemaker born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 4 Office B Gainsborough West, 1 Poole Street, London, N1 5EA, England
Abdelmoniem, Nehal Mohamedahmed Hassan
British manager born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 3 Frederick Building, 76 Tottenham Road, London, N1 4BD, England
Abdelmoniem, Nehal Mohamedahmed Hassan
British unemployed born in February 1985Resident in England
Registered addresses and corresponding companiesAbdelmoniem, Nehal Mohamedahmed Hassan
Sudanese business developer born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 155, Saltram Crescent, London, W9 3JT, United Kingdom
- 1 Flat 3 Frederick Building, 76 Tottenham Road, London, EnglandDissolved corporate (1 parent)Officer
2022-03-23 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 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 Stock Page Stock, 83 Goswell Road, LondonDissolved corporate (6 parents)Officer 2023-02-27 ~ dissolvedIIF 7 - director → ME
- 3 C/o Idm Property Management Llp, Office B Gainsborough West, 1 Poole Street, London, EnglandCorporate (9 parents)Net Assets/Liabilities (Company account)14 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 4 - director → ME
- 4 Office B Gainsborough West, 1 Poole Street, London, EnglandCorporate (8 parents)Equity (Company account)20 GBP2023-12-31Officer 2023-02-27 ~ nowIIF 6 - director → ME
- 5 51 Marloes Road, London, EnglandCorporate (1 parent)Officer 2023-07-21 ~ nowIIF 3 - director → MEPerson with significant control 2023-07-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 155 Saltram Crescent, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2016-12-05 ~ 2018-01-09IIF 8 - director → ME
