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.
Mrs Suzanne Rene Mouneimne
Mrs Suzanne Rene Mouneimne
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMrs Suzanne Rene Mouneimne
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 3
46, Wawne Road, Sutton On Hull, Hull, East Yorkshire, HU7 4FD
Mouneimne, Suzanne Rene
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMouneimne, Suzanne Rene
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 129, Beverley Road, Hessle, East Yorkshire, HU13 9AN, United Kingdom
Mouneimne, Rene' Suzanne
British born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 7 46, Wawne Road, Hull, East Yorkshire, HU7 4FD, England
Mouneimne, Suzanne Rene
British director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 8 10 Ireland Walk, Anlaby Park Road North, Hull, North Humberside, HU4 7PA
Mouneimne, Suzanne Rene
British Registered addresses and corresponding companies
IIF 9 46, Wawne Road, Sutton On Hull, Hull, East Yorkshire, HU7 4FD, United Kingdom
- 1 129 Beverley Road, Hessle, East Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer
2022-03-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 46 Wawne Road, Sutton On Hull, Hull, East YorkshireActive Corporate (1 parent)Equity (Company account)85,839 GBP2024-03-31Officer 2004-11-12 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-30 ~ 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 46 Wawne Road, Hull, East Yorkshire, EnglandActive Corporate (2 parents)Officer 2024-04-04 ~ nowIIF 7 - Director → ME
- 4 46 Wawne Road, Sutton On Hull, Hull, East YorkshireActive Corporate (2 parents)Equity (Company account)13,769 GBP2024-03-31Officer 2015-04-20 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1WISE GUY CLAIMS LIMITED - 2012-10-19 30 Earl Street, Wakefield, West Yorkshire, United KingdomDissolved CorporateOfficer 2009-08-14 ~ 2011-04-20IIF 8 - Director → ME
- 2 46 Wawne Road, Sutton On Hull, Hull, East YorkshireActive Corporate (2 parents)Equity (Company account)13,769 GBP2024-03-31Officer 2009-03-20 ~ 2023-01-25IIF 9 - Secretary → ME
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