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 Hassanein Touma
Mr Hassanein Touma
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Scottish Provident House, 76/80 College Road, Harrow, HA1 1BQ, England
Mr Hassanien Touma
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 2 484, Greenford Road, Greenford, UB6 8SJ, England
Touma, Hassanien
British company director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 3 484, Greenford Road, Greenford, UB6 8SJ, England
Touma, Hassanien
British businessman born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesTouma, Hassanien
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 484 Greenford Road, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)107,463 GBP2023-05-31Officer
2017-06-27 ~ nowIIF 3 - Director → MEPerson with significant control 2017-06-27 ~ nowIIF 2 - Has significant influence or control → OE - 2 359 Edgware Road, London, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-28 ~ dissolvedIIF 9 - Director → ME
- 3 Eminent Agc, 5 Ensign House, Admirals Way, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-02-29Officer 2014-01-01 ~ dissolvedIIF 7 - Director → ME
- 4
TOUMA GOLD LIMITED
- nowALTAIF INTERNATIONAL LTD - 2019-03-25 484 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,870 GBP2021-05-31Officer 2016-07-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 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
- 1TOUMA FORIGN EXCHANGE LIMITED - 2011-08-15 484 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)363,418 GBP2018-05-31Officer 2010-05-24 ~ 2014-09-06IIF 8 - Director → ME
- 2
TOUMA GOLD LIMITED
- nowALTAIF INTERNATIONAL LTD - 2019-03-25 484 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,870 GBP2021-05-31Officer 2015-06-25 ~ 2015-07-02IIF 5 - Director → ME 2012-09-06 ~ 2014-09-30IIF 6 - Director → ME
