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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Alshamari, Mohammed Ali
Alshamari, Mohammed Ali
British pharmacist born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
26, Woodside Terrace, Leeds, LS4 2QT, United Kingdom
Alshamari, Mohammed Ali
British business development manager born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 174, Avenue B, Thorp Arch Estate, Wetherby, LS23 7BJ, England
Alshamari, Mohammed Ali
British commercial director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 3 24, Grove Farm Close, Leeds, LS16 6DB, England
Alshamari, Mohammed Ali
British company director born in January 1988Resident in England
Registered addresses and corresponding companiesAlshamari, Mohammed Ali
British director born in January 1988Resident in England
Registered addresses and corresponding companiesAlshamari, Mohammed Ali
British pharmacist born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 9 24, Grove Farm Close, Leeds, LS16 6DB, England
Mr Mohammed Ali Alshamari
British born in January 1988Resident in England
Registered addresses and corresponding companies
- 1 26 Woodside Terrace, Leeds, United KingdomDissolved Corporate (2 parents)Officer
2015-01-30 ~ dissolvedIIF 1 - Director → ME - 2 24 Grove Farm Close, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-11,848 GBP2024-03-31Officer 2018-03-08 ~ nowIIF 7 - Director → MEPerson with significant control 2018-03-08 ~ nowIIF 13 - Has significant influence or control → OE
- 3BABYLONIAN GATE REAL ESTATE LTD - 2023-12-14 64 Woodnook Drive, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2023-07-26 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 64 Woodnook Drive, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-01-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 174 Avenue B, Thorp Arch Estate, Wetherby, EnglandActive Corporate (3 parents)Officer 2024-03-13 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Unit 174 Avenue B, Thorp Arch Estate, Wetherby, EnglandActive Corporate (2 parents)Equity (Company account)-71,574 GBP2024-07-31Officer 2016-07-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 174 Avenue B Avenue B, Thorp Arch Estate, Wetherby, EnglandDissolved Corporate (4 parents)Equity (Company account)-3,225 GBP2018-03-31Officer 2016-06-06 ~ dissolvedIIF 9 - Director → ME
- 8 24 Grove Farm Close, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 24 Grove Farm Close, Leeds, EnglandActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 6 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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