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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Abu Sheikha, Ziad Mahmoud Mousa
Abu Sheikha, Ziad Mahmoud Mousa
Jordanian born in July 1960Resident in England
Registered addresses and corresponding companiesAbu Sheikha, Ziad Mahmoud Mousa
Jordanian born in July 1960Resident in Jordan
Registered addresses and corresponding companies
IIF 4
C/o Abu Sheikha Drugstores, 68 Akef Alfayes Street, Dahyet Al Rashid, Amman, Jordan
Abu Sheikha, Ziad Mahmoud Mousa
Jordanian director born in July 1960Resident in Jordan
Registered addresses and corresponding companies
IIF 5 11, Park Place, Leeds, West Yorkshire, LS1 2RX
Mr Ziad Mahmoud Mousa Abu Sheikha
Jordanian born in July 1960Resident in Jordan
Registered addresses and corresponding companies
IIF 6 C/o Abu Sheikha Drugstores, 68 Akef Alfayes Street, Dahyet Al Rashid, Amman, Jordan
- 1 Clayton Wood Close, West Park Ring Road, Leeds, West YorkshireActive Corporate (3 parents, 4 offsprings)Equity (Company account)4,647,257 GBP2024-12-31Officer
2018-03-20 ~ nowIIF 2 - Director → ME - 2 11 Park Place, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)8,800 GBP2018-12-31Officer 2018-03-20 ~ dissolvedIIF 5 - Director → ME
- 3 Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer 2018-03-20 ~ nowIIF 3 - Director → ME
- 4 Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-03-20 ~ nowIIF 4 - Director → ME
- 5 Clayton Wood Close, West Park Ring Road, LeedsActive Corporate (4 parents)Equity (Company account)1 GBP2025-04-30Officer 2018-03-20 ~ nowIIF 1 - Director → ME
- 1 Clayton Wood Close, West Park Ring Road, Leeds, West YorkshireActive Corporate (3 parents, 4 offsprings)Equity (Company account)4,647,257 GBP2024-12-31Person with significant control 2018-03-20 ~ 2018-04-26IIF 6 - Has significant influence or control → OE
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