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 Moez Mansur Abib
Mr Moez Mansur Abib
Portuguese born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesMoez Mansur Abib
Portuguese born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Mr Moez Abib
Portuguese born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 105, Waltham Road, Carshalton, SM5 1PS, United Kingdom
Abib, Moez Mansur
Portuguese businessman born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 95 Saxonbury Close, Mitcham, CR4 3QN, England
Abib, Moez Mansur
Portuguese director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesAbib, Moez Mansur
Portuguese proprietor born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 5 (treats), South Kensington Station, London, SW7 2NA, England
Mr Moez Mansur Abib
Portuguese born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 10 Iuvo House, 46 Cookson Street, Blackpool, FY1 3ED, England
Abib, Moez
Portuguese director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 105, Waltham Road, Carshalton, Surrey, SM5 1PS, United Kingdom
Abib, Moez Mansur
Portuguese director born in September 1979Resident in Portugal
Registered addresses and corresponding companies
IIF 12 Apartment 1 Saxon House, Hackbridge, SM6 7AN, England
- 1
CHAI BABA LIMITED
- nowCHAII BABA LIMITED - 2022-11-15 105 Waltham Road, Carshalton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2022-11-11 ~ nowIIF 11 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
CHAII BABA LIMITED
- nowTEABOY LTD - 2020-05-27 95 Saxonbury Close, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2020-05-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-05-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3 41 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer 2016-04-07 ~ dissolvedIIF 7 - Director → ME
- 4 95 Saxonbury Close, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2015-03-19 ~ dissolvedIIF 5 - Director → ME
- 5 Unit 5 (treats), South Kensington Station, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 3rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-10-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1
HYPERTRINICA LIMITED
- nowHYPERTEL LIMITED - 2016-04-06 Iuvo House, 46 Cookson Street, Blackpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,053 GBP2016-03-31Officer 2015-05-05 ~ 2016-12-22IIF 12 - Director → MEPerson with significant control 2016-06-23 ~ 2017-02-01IIF 10 - Ownership of shares – 75% or more → OE
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