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 Fathi Faraj Almohamed
- Bahraini born in August 1962
Mr Fathi Faraj Almohamed
Resident in Bahrain
Registered addresses and corresponding companies - Bahraini born in August 1962
Mr Fathi Faraj Marzooq Almohamed
Resident in Bahrain
Registered addresses and corresponding companiesC/o Digit Accountants, 83 Uxbridge Road, Stanmore, HA7 3NH, United Kingdom
IIF 3
- Bahraini born in August 1956
Mr Fathi Faraj Marzooq Almohamed
Resident in Bahrain
Registered addresses and corresponding companiesC/o Digit Accountants, 83 Uxbridge Road, Stanmore, HA7 3NH, England
IIF 4
- Bahraini born in August 1962
Mr Fathi Faraj Almohamed
Resident in United Kingdom
Registered addresses and corresponding companies9 Pike Way, North Weald, Epping, Essex, England
IIF 5
- Bahraini born in August 1962
Almohamed, Fathi Faraj Marzooq
Resident in Bahrain
Registered addresses and corresponding companiesC/o Digit Accountants, 83 Uxbridge Road, Stanmore, HA7 3NH, United Kingdom
IIF 6
- Bahraini born in August 1962Registered addresses and corresponding companies
Fathi Faraj Marzooq Almohamed
Al Ashrafiyah Investments Building 31, Block 305 Manama Centre, 383 Manama Gate Street, Manama, 5520, Bahrain
IIF 7
- Bahraini businessman born in August 1962
Almohamed, Fathi Faraj
Resident in Bahrain
Registered addresses and corresponding companies28, Bruton Street, London, W1J 6QW, United Kingdom
IIF 8
- Bahraini director born in August 1962
Almohamed, Fathi Faraj
Resident in Bahrain
Registered addresses and corresponding companies9 Pike Way, North Weald, Epping, Essex, CM16 6BL, England
IIF 9
- Bahraini born in August 1956
Almohamed, Fathi Faraj Marzooq
Resident in Bahrain
Registered addresses and corresponding companiesC/o Digit Accountants, 83 Uxbridge Road, Stanmore, HA7 3NH, England
IIF 10
- British born in June 1994
Mr Faraaj Fathi Al Mohamed
Resident in England
Registered addresses and corresponding companies9, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 11
- British born in June 1994
Fathi, Faraaj
Resident in England
Registered addresses and corresponding companies9, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 12
- British born in June 1994
Mr Faraaj Fathi
Resident in United Kingdom
Registered addresses and corresponding companies9, Pike Way, North Weald, CM16 6BL, United Kingdom
IIF 13
- British born in June 1994
Al Mohamed, Faraaj Fathi
Resident in England
Registered addresses and corresponding companiesC/o Digit Accountants, 83 Uxbridge Road, Stanmore, HA7 3NH, England
IIF 14
- British director born in June 1994
Al Mohamed, Faraaj Fathi
Resident in England
Registered addresses and corresponding companies160, Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British born in June 1994
Fathi, Faraaj
Resident in United Kingdom
Registered addresses and corresponding companies9, Pike Way, North Weald, CM16 6BL, United Kingdom
IIF 16
- 1Al Ashrafiyah Investment Building 31 Block 305 Manama Centre, 383 Manama Gate Street, Manama, BahrainRegistered Corporate (1 parent)Beneficial owner2003-08-26 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 2C/o Digit Accountants, 83 Uxbridge Road, Stanmore, United KingdomActive Corporate (2 parents)Equity (Company account)-10,914 GBP2024-03-31Officer2023-07-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 39 Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2022-12-07 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 49 Pike Way, North Weald, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer2022-12-28 ~ nowIIF 16 - Director → MEPerson with significant control2022-12-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5MIDDLE EAST MEDIA LIMITED - 2024-03-20C/o Digit Accountants, 83 Uxbridge Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-2,582 GBP2024-09-30Officer2000-02-07 ~ nowIIF 10 - Director → ME2024-03-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6Suite 8, Flat 1-3 Little Titchfield Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-01-31Person with significant control2017-03-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 728 Bruton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2021-12-07 ~ 2022-05-26IIF 15 - Director → ME
- 2Suite 8, Flat 1-3 Little Titchfield Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-01-31Officer2017-01-05 ~ 2017-01-05IIF 9 - Director → MEPerson with significant control2017-01-05 ~ 2017-01-05IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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