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 Hasan Ahmed
Mr Hasan Ahmed
British born in September 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Hasan Ahmed
British born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Hasan
British director born in September 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hasan, Ahmed
British general manager born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8, Harrington Street, London, NW1 3RB, England
Mr Hasan Ahmed
Bulgarian born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 2, 5 Lammas Street, Carmarthen, Dyfed, SA31 3AD, Wales
Ahmed, Hasan
British chief executive officer born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Hasan
Bulgarian director born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 2, 5 Lammas Street, Carmarthen, Dyfed, SA31 3AD, Wales
Hasan, Ahmed
British businessman born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Arch 106, Cable Street, London, E1 2LY, England
Hasan, Ahmed
British restaurateur born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 9 2, Chipstead Gardens, London, NW2 6EL, England
Mr Ahmed Hasan
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 10 Arch 106, Cable Street, London, E1 2LY, England
Ahmed Hasan
Egyptian born in October 1992Resident in Egypt
Registered addresses and corresponding companies
IIF 11 11211, Mansoura , Gihan St., Next To Baba Jones Restaurant, Dakahliya, 00200, Egypt
Hasan, Ahmed
Egyptian director born in October 1992Resident in Egypt
Registered addresses and corresponding companies
IIF 12 11211, Mansoura , Gihan St., Next To Baba Jones Restaurant, Dakahliya, 00200, Egypt
Hasan, Ahmed
Registered addresses and corresponding companies
IIF 13 11211, Mansoura , Gihan St., Next To Baba Jones Restaurant, Dakahliya, 00200, Egypt
Ahmed, Hasan
Registered addresses and corresponding companies
- 1 Flat 2 5 Lammas Street, Carmarthen, Dyfed, WalesDissolved corporate (1 parent)Officer
2021-12-10 ~ dissolvedIIF 7 - director → ME 2021-12-10 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2021-12-10 ~ 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 - 2 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2024-05-28 ~ nowIIF 3 - director → MEPerson with significant control 2024-05-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4385, 15145699 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-09-18 ~ dissolvedIIF 12 - director → ME 2023-09-18 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2023-09-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4
MONSOON GLOBAL LTD
- nowUMAR TRADE LTD - 2023-09-20 Arch 106 Cable Street, London, EnglandCorporate (2 parents)Equity (Company account)-213 GBP2023-11-30Officer 2023-09-18 ~ nowIIF 8 - director → MEPerson with significant control 2023-09-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 5 49 Paddington Street, London, EnglandDissolved corporate (5 parents)Officer 2021-02-02 ~ dissolvedIIF 9 - director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)-172.67 GBP2023-09-30Officer 2022-09-15 ~ nowIIF 6 - director → ME 2022-09-15 ~ nowIIF 15 - secretary → MEPerson with significant control 2022-09-15 ~ nowIIF 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
- 1 29-31 Commercial Street, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-73,842 GBP2016-02-29Officer 2014-09-19 ~ 2015-04-27IIF 4 - director → ME
