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.
Al-alawi, Nouras Nouraldin
Al-alawi, Nouras Nouraldin
British consultant born in June 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
East Carraig, Main Road, Westmuir, Kirriemuir, Angus, DD8 5LP, Scotland
Al-alawi, Nouras Nouraldin
British director born in June 1972Resident in Scotland
Registered addresses and corresponding companiesAl-alawi, Nouras Nouraldin
British pharmacist born in June 1972Resident in Scotland
Registered addresses and corresponding companiesAl Alawi, Nouras Nouraldin
British company director born in June 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 8 38, Tomnahurich Street, Inverness, IV3 5DS, Scotland
Mr Nouras Nouraldin Al Alawi
British born in June 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 9 38, Tomnahurich Street, Inverness, IV3 5DS, Scotland
Mr Nouras Nouraldin Al-alawi
British born in June 1972Resident in Scotland
Registered addresses and corresponding companies
- 1 38 Tomnahurich Street, Inverness, ScotlandCorporate (3 parents)Equity (Company account)4,924 GBP2024-08-31Officer
2023-08-29 ~ nowIIF 8 - director → MEPerson with significant control 2023-08-29 ~ 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 - 2 East Carraig Main Road, Westmuir, Kirriemuir, Angus, ScotlandDissolved corporate (2 parents)Officer 2016-08-03 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 East Carraig Main Road, Westmuir, Kirriemuir, AngusDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,021 GBP2016-06-30Officer 2014-06-05 ~ dissolvedIIF 1 - director → ME
- 4 East Carraig, Main Road, Westmuir, AngusDissolved corporate (2 parents)Officer 2009-01-09 ~ dissolvedIIF 4 - director → ME
- 5CAR-CHEM (SCOTLAND) LIMITED - 2020-06-11 78-84 Bell Street, Dundee, ScotlandDissolved corporate (4 parents)Equity (Company account)-35,919 GBP2023-03-31Officer 2020-03-09 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 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% → OE
- 6 Elan House, Blairs Road, Letham, Angus, United KingdomDissolved corporate (2 parents)Officer 2011-06-27 ~ dissolvedIIF 3 - director → ME
- 1 182 High Street, MontroseDissolved corporate (1 parent)Equity (Company account)14,720 GBP2016-10-31Officer 2009-03-09 ~ 2009-10-15IIF 7 - director → ME
- 2
LETHAM DISPENSARY LTD
- nowN2A2 LTD - 2017-06-02MEDINA MEDICALS LIMITED - 2013-12-23 26b Blairs Road, Letham, Forfar, AngusCorporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer 2009-09-03 ~ 2016-09-01IIF 5 - director → ME
