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.
Abbas, Mohammed
Abbas, Mohammed
Iraqi company director born in February 1970Resident in Iraq
Registered addresses and corresponding companiesAbbas, Mohammed
Iraqi director born in February 1970Resident in Iraq
Registered addresses and corresponding companies
IIF 3
No 1, Whitehall Riverside, Leeds, LS1 4BN
Abbas, Mohammed
Iraqi trader born in February 1970Resident in Iraq
Registered addresses and corresponding companies
IIF 4 Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Mr Mohammed Abbas
Iraqi born in February 1970Resident in Iraq
Registered addresses and corresponding companiesAbbas, Mohammed
British certified chartered accountant born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Mavoncliff Drive, Tattenhoe, Milton Keynes, MK4 3DP, England
Mr Mohammed Abbas
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Mavoncliff Drive, Tattenhoe, Milton Keynes, MK4 3DP, England
- 1MWI ACCOUNTING SERVICES LIMITED - 2023-06-09 2 Mavoncliff Drive, Tattenhoe, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-5,553 GBP2024-06-30Officer
2023-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1PRESTIGE HOMES BROOKLANDS LIMITED - 2018-09-12REGIONS HOMES LIMITED - 2021-06-01ALLY WHO SANE AL KIDEESH LTD - 2023-06-14 76 Beckside Gardens, Brampton, United KingdomActive CorporateEquity (Company account)6,227,517 GBP2024-03-31Officer 2018-06-07 ~ 2019-08-13IIF 2 - Director → MEPerson with significant control 2018-06-07 ~ 2018-08-01IIF 6 - Ownership of shares – 75% or more → OE
- 2SPECTOR HOMES LIMITED - 2021-04-12PRESTIGE HOMES BROUGHTON LIMITED - 2018-09-1207909062 LIMITED - 2019-09-26THE INDIAN SNAKE LIMITED - 2023-06-14 15 Porthcurno, St. Levan, Penzance, EnglandActive CorporateEquity (Company account)5,324,950 GBP2024-03-31Officer 2017-03-31 ~ 2019-09-05IIF 1 - Director → ME
- 3PRESTIGE GROUP (UK) LIMITED - 2017-10-23 No 1 Whitehall Riverside, LeedsDissolved CorporateCurrent Assets (Company account)4,434,370 GBP2016-03-31Officer 2017-09-04 ~ 2018-04-15IIF 3 - Director → MEPerson with significant control 2017-09-01 ~ 2018-04-15IIF 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
- 4PRESTIGE RENTAL PROPERTIES LTD - 2017-08-14 Mountview Court 1148 High Road, Whetstone, LondonLiquidation CorporateEquity (Company account)159,087 GBP2017-03-31Officer 2018-05-15 ~ 2019-05-30IIF 4 - Director → ME
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