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.
Mr Rami Moghrabi
- British born in September 1975
Mr Rami Moghrabi
Resident in Portugal
Registered addresses and corresponding companiesMonometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, United Kingdom
IIF 1Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, England
IIF 2Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HN, England
IIF 3Suite 2.6 Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
IIF 4
- British born in September 1975
Mr Rami Moghrabi
Resident in United Kingdom
Registered addresses and corresponding companiesMonometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN, United Kingdom
IIF 5
- British director born in September 1975
Moghrabi, Rami
Resident in Portugal
Registered addresses and corresponding companiesMonometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN, United Kingdom
IIF 6Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, England
IIF 7Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HN, England
IIF 8Suite 2.6 Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
IIF 9
- British born in August 1997
Mr Amir Moghrabi
Resident in Spain
Registered addresses and corresponding companiesAlmagro, 34 Piso 2, Puerta C, Madrid, Spain
IIF 10
- British born in August 1997
Moghrabi, Amir
Resident in Spain
Registered addresses and corresponding companiesMonometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN, United Kingdom
IIF 11Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, United Kingdom
IIF 12Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, England
IIF 13Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HN, England
IIF 14
- 1
ADDLEWOOD INVESTMENT ADVISORS LIMITED
13548166Suite 2.6 Bedford House, 69-79 Fulham High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-712,869 GBP2023-08-31Officer2021-08-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MFO FMCG LIMITED
- 2022-11-11 13458624Monometer House, Rectory Grove, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)91,539 GBP2024-06-30Officer2022-10-28 ~ nowIIF 12 - Director → ME - 3
MOGHRABI CONSULTANTS LIMITED
07385454Monometer House, Rectory Grove, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,948,490 GBP2024-06-30Officer2022-10-28 ~ nowIIF 11 - Director → ME - 4
MOGHRABI HOLDINGS LIMITED
13637141Monometer House, Rectory Grove, Leigh-on-sea, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,087,160 GBP2024-06-30Officer2022-10-28 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NESS ADVISORS LTD
1594837569 Two Gates, Halesowen, EnglandActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
TEUCER HEALTHCARE ENTERPRISES LIMITED
12657265Monometer House, Rectory Grove, Leigh-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)-715,534 GBP2024-06-30Officer2022-10-28 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
MFO FMCG LIMITED
- 2022-11-11 13458624Monometer House, Rectory Grove, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)91,539 GBP2024-06-30Person with significant control2022-10-28 ~ 2024-04-11IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
MOGHRABI CONSULTANTS LIMITED
07385454Monometer House, Rectory Grove, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,948,490 GBP2024-06-30Officer2016-05-01 ~ 2022-10-28IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-27IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MOGHRABI HOLDINGS LIMITED
13637141Monometer House, Rectory Grove, Leigh-on-sea, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,087,160 GBP2024-06-30Officer2021-09-22 ~ 2022-10-28IIF 8 - Director → ME - 4
TEUCER HEALTHCARE ENTERPRISES LIMITED
12657265Monometer House, Rectory Grove, Leigh-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)-715,534 GBP2024-06-30Officer2020-06-09 ~ 2022-10-28IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.