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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Moghadam, Alireza
Moghadam, Alireza
Kittitian managing director born in July 1975Resident in U A E
Registered addresses and corresponding companies
IIF 1
Villa 1183b, Al Wasl Road, Jumeirah, Duabi, U.a.e
Moghaddam, Alireza
Kittitian managing director born in July 1975Resident in U.a.e
Registered addresses and corresponding companiesMoghadam, Alireza
Kittitian company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 4 The Lodge, Granville Place, Finchley High Road, London, N12 0AU, England
Moghadam, Alireza
Kittitian managing director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 5 19, Eaton Mansions, Cilveden Place, London, SW1W 8HE, United Kingdom
Moghadam, Alireza
Kittitian company director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 6 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, United Kingdom
Moghaddam, Alireza
St Kitts And Nevis managing director born in July 1975Resident in Uae
Registered addresses and corresponding companies
IIF 7 Po Box 13768 Villa 1183 B, Al Wasl Road, Jumfirah, Dubai, Uae
Moghadam, Alireza
British managing direector born in July 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 Villa 1183 B, Al Wasl Road, Jumeirah, Dubai, U.a.e.
Mr Alireza Moghadam
Kittitian born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 9 The Lodge, Granville Place, Finchley High Road, London, N12 0AU, England
IIF 10 Berkeley Square House, Berkeley Square, Second Floor, Mayfair, London, W1J 6BD, United Kingdom
IIF 11 IIF 12 IIF 13 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ
IIF 14 IIF 15 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, United Kingdom
- 1 Berkeley Square House Berkeley Square, Second Floor, Mayfair, London, United KingdomCorporate (1 parent)Equity (Company account)1,504,965 GBP2020-12-31Officer
2008-01-29 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 61 Culver Grove, Stanmore, MiddlesexDissolved corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2014-03-26 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 61 Culver Grove, Stanmore, Middlesex, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-03-31 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 4 61 Culver Grove, Stanmore, MiddlesexDissolved corporate (2 parents)Officer 2012-12-12 ~ dissolvedIIF 7 - director → ME
- 5 61 Culver Grove, Stanmore, MiddlesexDissolved corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer 2011-08-16 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 6 61 Culver Grove, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2019-09-10 ~ dissolvedIIF 6 - director → ME
- 7EMIRATES LEAD COMPANY LIMITED - 2020-07-27 61 Culver Grove, Stanmore, MiddlesexDissolved corporate (1 parent)Equity (Company account)19,776 GBP2019-12-31Officer 2012-03-22 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 8 61 Culver Grove, Stanmore, EnglandCorporate (1 parent)Equity (Company account)-25,310 GBP2023-12-31Officer 2022-01-11 ~ nowIIF 4 - director → MEPerson with significant control 2022-01-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 61 Culver Grove, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-04-06 ~ 2017-06-28IIF 14 - Ownership of shares – 75% or more → OE
