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.
Timraz, Mohammed Tarek
Timraz, Mohammed Tarek
Egyptian manager born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 1, Maisonette Part Ground Floor, Rear Of 82-84 Cricklewood Broadway, London, NW2 3EL, England
Timraz, Mohammed Tarek
Egyptian managing director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 1, Maisonette Part Ground First Floor, Rear Of 82-84 Cricklewood Broadway, London, NW2 3EL, England
Timraz, Tarek
Egyptian managing director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Rear Flat 1, 82-84 Ebbs Fleet Rd, Cricklewood Broadway, London, London, NW2 3EL, United Kingdom
Timraz, Mohammed Tarek
Egyptian business executive born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 1, Maisonette Part Ground Floor , First Floor, Rear Of 82-84 Cricklewood Broadway, London, NW2 3EL, England
Mr Mohammed Tarek Timraz
Egyptian born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 1, Maisonette Part Ground Floor , First Floor Rear 82-84 Cricklewood Broadway, London, NW2 3EL, United Kingdom
Mr Mohammed Tarek Timraz
Egyptian born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 1, Maisonette Part Ground Floor , First Floor, Rear Of 82-84 Cricklewood Broadway, London, NW2 3EL, England
- 1 25 B Edith Road, London, EnglandCorporate (1 parent)Equity (Company account)95 GBP2020-03-31Officer
2020-11-03 ~ nowIIF 1 - director → MEPerson with significant control 2020-12-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Flat 1, Maisonette Part Ground First Floor, Rear Of 82-84 Cricklewood Broadway, London, EnglandCorporate (1 parent)Officer 2019-06-14 ~ nowIIF 4 - director → MEPerson with significant control 2019-06-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1DAVICO GREGORIO LTD - 2020-11-18MAC DONALDS FM LIMITED - 2020-10-21 15 Creighton Close, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer 2020-10-17 ~ 2020-11-26IIF 2 - director → ME
- 2
SARDO LTD
- nowSARDQ LTD - 2020-07-17SARDO LTD - 2020-06-30SARDÓ LTD - 2019-04-08 115 Fulham Palace Road, London, EnglandCorporate (2 parents)Officer 2019-04-08 ~ 2020-05-17IIF 3 - director → ME
