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 Samer Nahed Alsourani
Mr Samer Nahed Alsourani
Saudi Arabian born in September 1982Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
8056, Aljamiah District, Dhahran 34257-3469, 34257-3469, Saudi Arabia
Mr Samer Nahed Al Sourani
Saudi Arabian born in September 1982Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 2 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
Alsourani, Samer Nahed
Saudi Arabian company director born in September 1982Resident in Saudi Arabia
Registered addresses and corresponding companiesAlsourani, Samer Nahed
Saudi Arabian director born in September 1982Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 5 C/o Bbk Partnership, 19 South End, Croydon, CR0 1BE, England
Al Sourani, Samer Nahed
Saudi Arabian company director born in September 1982Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 6 Bbk Partnership, 19 South End, Croydon, CR0 1BE, England
- 1 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-1,262,148 GBP2019-01-01 ~ 2019-12-31Officer
2020-06-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1 Weekfield Business Centre Armoor Lane, Exton, Dulverton, Somerset, United KingdomCorporate (1 parent, 6 offsprings)Equity (Company account)2,119,000 GBP2024-02-29Officer 2020-02-03 ~ 2020-09-17IIF 3 - director → ME
- 2 Easy Coffee Darwen Leisure Centre, The Green, Darwen, EnglandDissolved corporate (1 parent)Equity (Company account)-5,337 GBP2020-12-31Officer 2020-08-09 ~ 2020-09-01IIF 6 - director → ME
- 3
PRIMA COFFEE LIMITED
- nowASD VENTURES LIMITED - 2020-08-24 Darwen Leisure Centre, Easy Coffee, The Green, Darwen, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)155,895 GBP2023-12-31Officer 2019-12-20 ~ 2020-09-10IIF 4 - director → MEPerson with significant control 2019-12-20 ~ 2020-09-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
