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.
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Mr Ali Muntadhar
Mr Ali Muntadhar
British born in June 1964Resident in England
Registered addresses and corresponding companiesMr Ali Muntadhar
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesMuntadhar, Ali
British director born in June 1964Resident in England
Registered addresses and corresponding companiesMuntadhar, Ali
British none born in June 1964Resident in England
Registered addresses and corresponding companiesMuntadhar, Ali
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
59 Westbourne, London, London, W2 4UA, United Kingdom
Muntadhar, Ali
British none born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesMuntadhar, Ali
British secretaryRegistered addresses and corresponding companies
IIF 14 54 Costons Avenue, Greenford, Middlesex, UB6 8RN
Muntadhar, Ali
Registered addresses and corresponding companies
IIF 15 54, Costons Ave, Costons Ave Greenford, London, Uk, UB6 8RN, United Kingdom
- 1 Unit 3 Coronation Road, London, EnglandActive Corporate (2 parents)Officer
2024-03-26 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BINDX UKS LTD
- nowPINDX LIMITED - 2020-12-23PINDX ASSOCIATES LIMITED - 2021-03-29BINDX LTD - 2020-08-21 Unit B2, 23 Queensway, London, EnglandActive Corporate (1 parent)Equity (Company account)2,532 GBP2021-09-30Officer 2021-04-01 ~ nowIIF 13 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 3 - Has significant influence or control → OE - 3 69 Westbourne Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)7,903 GBP2024-04-30Officer 2016-10-20 ~ nowIIF 9 - Director → MEPerson with significant control 2019-08-26 ~ nowIIF 1 - Has significant influence or control → OE
- 4 23 Queensway Unit B12, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-30 ~ dissolvedIIF 10 - Director → ME
- 5 69 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,768 GBP2023-09-30Person with significant control 2020-09-25 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1
AA HOLDING GROUP LIMITED
- nowA.Y.A HOLDING LTD - 2019-05-07AYA UKS LTD - 2019-02-25AAA HOLDING GROUP LTD. - 2021-05-06 4385, 07459862 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2021-01-30Officer 2014-04-14 ~ 2015-06-01IIF 8 - Director → ME 2010-12-03 ~ 2012-01-29IIF 7 - Director → ME - 2
BINDX UKS LTD
- nowPINDX LIMITED - 2020-12-23PINDX ASSOCIATES LIMITED - 2021-03-29BINDX LTD - 2020-08-21 Unit B2, 23 Queensway, London, EnglandActive Corporate (1 parent)Equity (Company account)2,532 GBP2021-09-30Officer 2016-09-26 ~ 2020-12-20IIF 12 - Director → MEPerson with significant control 2016-09-26 ~ 2020-12-01IIF 2 - Ownership of shares – 75% or more → OE - 3 Unit B2 23 Queensway 23 Queensway, London, Uk, EnglandDissolved Corporate (1 parent)Equity (Company account)-982 GBP2018-12-31Officer 2010-12-03 ~ 2011-12-23IIF 15 - Secretary → ME
- 4 69 Westbourne Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)7,903 GBP2024-04-30Officer 2015-04-27 ~ 2015-06-01IIF 6 - Director → ME
- 5 Suite 98 Centenary Mill Court, New Hall Lane, Preston, LancashireDissolved Corporate (1 parent)Officer 2000-05-03 ~ 2006-03-08IIF 14 - Secretary → ME
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