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 Moussa Nour Al Din Al Yousef
Mr Moussa Nour Al Din Al Yousef
British born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Unit Ntu1, Western International Market, Hayes Road, Sothall, UB2 5XJ, United Kingdom
Mr Moussa Nour Al Din Al Yousef
Syrian born in April 1986Resident in England
Registered addresses and corresponding companiesYousef, Moussa Nour Al Din Al
British director born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 4 Unit Ntu1, Western International Market, Hayes Road, Sothall, UB2 5XJ, United Kingdom
Mr Moussa Nour Al Din Al Yousef
Syrian born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 222, Kilburn High Road, London, NW6 4JP, United Kingdom
Yousef, Moussa Nour Al Din Al
Syrian businessman born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 6 230, Kilburn High Road, London, NW6 4JP, England
Yousef, Moussa Nour Al Din Al
Syrian salesman born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 7 12, Sonia Gardens, London, NW10 1AH, England
Moussa Nour Al Din Al, Yousef
Syrian businessman born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 6-7 Berrite Work, Iron Bridge Road, West Drayton, UB7 8HY, United Kingdom
Mr Yousef Moussa Nour Al Din Al
Syrian born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 65, Uxbridge Road, London, W12 8NR, United Kingdom
Yousef, Moussa Nour Al Din Al
Syrian director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesMoussa Nour Al Din Al, Yousef
Syrian manager born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 65, Uxbridge Road, London, W12 8NR, United Kingdom
- 1 Unit 6-7 Berrite Work, Iron Bridge Road, West Drayton, United KingdomDissolved Corporate (1 parent)Officer
2016-10-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 230 Kilburn High Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 222 Kilburn High Road, Kilburn, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 65 Uxbridge Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-11-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 Unit Ntu1 Western International Market, Hayes Road, Sothall, United KingdomDissolved Corporate (2 parents)Officer 2022-02-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-02-08 ~ dissolvedIIF 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
- 6 Unit 34 Fourth Way, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2019-04-15 ~ dissolvedIIF 7 - Director → ME
- 1 56 Church Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)107,579 GBP2020-08-31Officer 2017-05-10 ~ 2018-03-05IIF 10 - Director → ME
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