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.
Mohamed Habib
Mohamed Habib
Bahraini born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
86-90, Paul Street, London, EC2A 4NE, England
Mr Mohamed Habib
Bahraini born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Habib, Mohamed
Bahraini director born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Mustafa Sayed Ahmed Habib
Bahraini born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 64, Chapel Court, 4 Crown Drive, Romford, RM7 0FT, United Kingdom
Habib, Mohamed Mustafa Sayed Ahmed
Bahraini director born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 64, Chapel Court, 4 Crown Drive, Romford, RM7 0FT, United Kingdom
Mr Mohamed Mustafa Sayed Ahmed Habib
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 21, Trewint Street, London, SW18 4TW, England
Mr Mohamed Mustafa Sayed Ahmed Habib
Bahraini born in November 1992Resident in Bahrain
Registered addresses and corresponding companies
IIF 8 135, House 135, Road 1303, Block 1303, East Riffa, Bahrain
Habib, Mustafa Sayed Ahmed
Bahraini director born in January 1950Resident in Bahrain
Registered addresses and corresponding companies
IIF 9 21, Trewint Street, London, SW18 4TW, England
Habib, Mohamed Mustafa Sayed Ahmed
British director born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 10 21 Trewint Street, Trewint Street, London, SW18 4TW, England
Habib, Abrar Mustafa Sayed Ahmed
Bahraini director born in February 1990Resident in Bahrain
Registered addresses and corresponding companies
IIF 11 21, Trewint Street, London, SW18 4TW, England
- 1 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Total liabilities (Company account)347,233 GBP2024-09-30Officer
2021-01-26 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 126 3 Park Lane, Wembley, London, EnglandActive Corporate (1 parent)Officer 2024-11-12 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer 2023-06-06 ~ dissolvedIIF 10 - Director → ME 2024-02-16 ~ dissolvedIIF 11 - Director → MEIIF 9 - Director → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 4 Flat 64 Chapel Court, 4 Crown Drive, Romford, United KingdomActive Corporate (1 parent)Officer 2024-11-05 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 1145 High Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-14,057 GBP2024-03-31Person with significant control 2019-01-17 ~ 2020-12-23IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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