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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Mr Abdullah Mohamed Saleh Al Munjid
Mr Abdullah Mohamed Saleh Al Munjid
Syrian born in January 1994Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
Unit 4, Wellesley Court, Apsley Way, London, NW2 7HF, England
Mr Abdullah Al Munjid
Syrian born in January 1994Resident in Saudi Arabia
Registered addresses and corresponding companiesAl Munjid, Abdullah Mohamed Saleh
Syrian managing director born in January 1994Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 7 Unit 4, Wellesley Court, Apsley Way, London, NW2 7HF, England
Al Munjid, Abdullah
Syrian managing director born in January 1994Resident in Saudi Arabia
Registered addresses and corresponding companies
- 1 Unit 4 Wellesley Court, Apsley Way, United KingdomCorporate (2 parents)Equity (Company account)-14,032 GBP2024-02-28Officer
2022-02-03 ~ nowIIF 8 - director → MEPerson with significant control 2022-02-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Unit 4 Wellesley Court, Apsley Way, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2019-09-23 ~ nowIIF 7 - director → MEPerson with significant control 2019-09-23 ~ 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
- 3 Unit 4 Wellesley Court, Apsley Way, London, EnglandCorporate (3 parents)Equity (Company account)-332,055 GBP2022-03-31Person with significant control 2023-02-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 4 Wellesley Court, Apsley Way, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-10 ~ nowIIF 9 - director → MEPerson with significant control 2020-06-10 ~ 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
- 5
RV CAPITAL LTD
- nowZAD COMMMERCIAL UK LTD - 2021-02-27 Unit 4 Wellesly Court, Apsley Way, London, EnglandCorporate (4 parents)Equity (Company account)884,877 GBP2023-11-30Person with significant control 2020-08-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Suite 306 Sbic, Stanmore Business And Innovation Centre, Stanmore, United KingdomCorporate (3 parents)Equity (Company account)-100 GBP2024-11-30Person with significant control 2022-11-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
