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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Al-shibah, Nasser Mohamed
Al-shibah, Nasser Mohamed
Yemeni businessman born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 1
40, Arundel Avenue, Liverpool, Merseyside, L17 2AU
Al-shibah, Nasser Mohamed
British company director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 2 117, Lodge Lane, Liverpool, L8 0QF, England
Al-shibah, Nasser Mohamed
British seld-employed born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 3 63, Aspen Grove, Liverpool, Merseyside, L8 0SR
Al-shibah, Nasser Mohamed
British self-employed born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 4 63, Aspen Grove, Liverpool, Merseyside, L8 0SR
Al-shibah, Nasser Mohammed
British company director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 5 98, Lodge Lane, Liverpool, Merseyside, L8 0QN, England
Al-shibah, Nasser
British company secretary born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 6 125, Granby Street, Liverpool, L8 2UR, England
Mr Nasser Mohamed Al-shibah
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 7 117, Lodge Lane, Liverpool, L8 0QF, England
Mr Nasser Mohammed Al-shibah
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 8 98, Lodge Lane, Liverpool, Merseyside, L8 0QN, England
- 1 125 Granby Street, Liverpool, EnglandDissolved corporate (2 parents)Equity (Company account)-5,800 GBP2022-04-30Officer
2023-08-30 ~ dissolvedIIF 6 - director → ME - 2 63 Aspen Grove, Liverpool, MerseysideDissolved corporate (4 parents)Officer 2014-08-06 ~ dissolvedIIF 3 - director → ME
- 3 40 Arundel Avenue, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2019-04-26 ~ dissolvedIIF 1 - director → ME
- 4
AZZAL CAFFE LTD
- nowYAMANI RESTAURANT LTD - 2023-11-28 98 Lodge Lane, Liverpool, Merseyside, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2024-01-12 ~ nowIIF 5 - director → MEPerson with significant control 2024-01-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 5 97 Lodge Lane, Liverpool, EnglandCorporate (2 parents)Equity (Company account)-13,473 GBP2023-08-31Person with significant control 2021-08-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 63 Aspen Grove, Liverpool, MerseysideDissolved corporate (6 parents)Officer 2012-10-18 ~ dissolvedIIF 4 - director → ME
- 1 97 Lodge Lane, Liverpool, EnglandCorporate (2 parents)Equity (Company account)-13,473 GBP2023-08-31Officer 2021-08-02 ~ 2024-11-15IIF 2 - director → ME
