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.
Eban, Hassan Mohammed
- Belgian born in January 1972
Eban, Hassan Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Eban, Hassan Mohammed
Resident in England
Registered addresses and corresponding companies562, Katherine Road, Forest Gate, London, E7 8EA, United Kingdom
IIF 6
- Belgian born in January 1972
Hassan, Eban Mohammed
Resident in England
Registered addresses and corresponding companies - Belgian born in January 1972
Mr Hassan Mohammed Eban
Resident in England
Registered addresses and corresponding companies - Belgian born in January 1972
Eban, Hassan Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies53, Sea Street, Herne Bay, CT6 8QB, United Kingdom
IIF 13
- Belgian born in January 1972
Mr Eban Mohammed Hassan
Resident in England
Registered addresses and corresponding companies - Belgian born in January 1972
Mr Hassan Mohammed Eban
Resident in United Kingdom
Registered addresses and corresponding companies53, Sea Street, Herne Bay, CT6 8QB, United Kingdom
IIF 16
- 1
BRITANIQ PROPERTY INVESTMENT LTD
1462452698 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer2023-01-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DAWN INTERNATIONAL UK LIMITED
1038679925 Whitechapel Road, London, United KingdomActive Corporate (4 parents)Officer2026-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3
EURO-BANGLA TRADING LTD
08531476372 High Road Leyton, London, EnglandDissolved Corporate (2 parents)Officer2013-05-16 ~ 2013-06-18IIF 6 - Director → ME - 4
JK GLOBAL INVESTMENT LIMITED
1705044053 Sea Street, Herne Bay, EnglandActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 7 - Director → MEIIF 8 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MOMO EBAN LTD
1284460753 Sea Street, Herne Bay, EnglandDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MOMSU LIMITED
1363242853 Sea Street, Herne Bay, EnglandDissolved Corporate (2 parents)Officer2021-09-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 10 - Has significant influence or control → OE - 7
THAI LOUNGE LIMITED
1540641823 Mare Street, London, EnglandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 3 - Director → ME - 8
TULSI HERNE BAY LIMITED
1714503553 Sea Street, Herne Bay, EnglandActive Corporate (1 parent)Officer2026-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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