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 Mohamad Hassan Rikabi
Mr Mohamad Hassan Rikabi
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamad Hassan Rikabi
British born in January 1977Resident in England
Registered addresses and corresponding companiesRikabi, Mohamad Hassan
British business man born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
19, Seymour Place, London, W1H 5BG, United Kingdom
Rikabi, Mohamad Hassan
British business person born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Premier Business Center, 47-49 Park Royal Road, London, NW10 7LQ, England
Rikabi, Mohamad Hassan
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 39, Bloomsbury Close, London, W5 3SE, England
Rikabi, Mohamad Hassan
British manager born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Veneto House 2c, Park Drive, North Harrow, Harrow, HA2 7LT, United Kingdom
Rikabi, Mohamad Hassan
British media and pr born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 39, Bloomsbury Close, London, W5 3SE, England
Rikabi, Mohamad Hassan
British director born in January 1977Resident in England
Registered addresses and corresponding companiesRikabi, Mohamad Hassan
British freight forwarder born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 17 Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England
- 1
ATAYEB LTD
- nowDOKANN LTD - 2022-03-03 Premier Business Center, 47-49 Park Royal Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,546 GBP2023-05-31Officer
2020-05-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Premier Business Centre, 47-49 Park Roya Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-20,613 GBP2024-12-31Officer 2018-12-17 ~ nowIIF 15 - Director → MEPerson with significant control 2018-12-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 39 Bloomsbury Close, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 Premier Business Centre, 47-49 Park Roya Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer 2020-05-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5
SHIPPING LINK LTD
- nowSHIPPING LINES LIMITED - 2022-09-12 Premier Business Centre, 47-49 Park Royal Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,923 GBP2024-08-31Officer 2022-08-01 ~ nowIIF 17 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6 19 Seymour Place, London, United KingdomDissolved Corporate (2 parents)Officer 2017-05-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
YASMIN LAND LTD
- nowJAMSIN LAND LTD - 2016-10-06 3 Dobree Avenue, Willesden, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-04 ~ dissolvedIIF 14 - Director → ME
- 1 254 High Road, Bladna Supermarket, London, EnglandDissolved Corporate (1 parent)Equity (Company account)21,258 GBP2018-01-31Officer 2017-09-29 ~ 2018-03-07IIF 11 - Director → MEPerson with significant control 2017-09-29 ~ 2018-03-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Veneto House 2c Park Drive, North Harrow, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2017-05-04 ~ 2017-07-01IIF 12 - Director → MEPerson with significant control 2017-05-04 ~ 2017-07-01IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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