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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Ibrahim, Craig
Ibrahim, Craig
British director born in May 1982Resident in Wales
Registered addresses and corresponding companies
IIF 1
The Exchange The Basment, Adelaide Street, Swansea, SA1 1SH, United Kingdom
Ibrahim, Craig
British plasterer born in May 1982Resident in Wales
Registered addresses and corresponding companies
IIF 2 316 Peniel Green Road, Peniel Green, Swansea, West Glamorgan, SA7 9BS
Ibrahim, Craig
British builder born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 1, 89 Old Road, Skewen, Neath, SA10 6LR, Wales
Ibrahim, Craig
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Veritas House, Adelaide Street, Swansea, SA1 1SH, Wales
Ibrahim, Craig
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Ibrahim
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 1 89 Old Road, Skewen, Neath, WalesCorporate (1 parent)Total liabilities (Company account)20,900 GBP2023-12-31Officer
2017-09-22 ~ nowIIF 3 - director → MEPerson with significant control 2017-09-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2EXCHANGE ENERGY CENTER LIMITED - 2015-09-02 Exchange Building The Basement, Adelaide Street, Swansea, WalesDissolved corporate (5 parents)Officer 2015-06-24 ~ dissolvedIIF 1 - director → ME
- 3 63 Walter Road, SwanseaDissolved corporate (1 parent)Fixed Assets (Company account)15,850 GBP2015-06-30Officer 2007-06-21 ~ dissolvedIIF 2 - director → ME
- 4SOUTH WALES GROUNDWORKS LTD - 2024-09-24SOUTH WALES DRIVEWAYS LTD - 2020-10-07SOUTH WALES TARMAC & RESIN LTD - 2020-08-04 9 Chapel Street, Mumbles, Swansea, Abertawe, WalesCorporate (1 parent)Total liabilities (Company account)10,173 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 6 - director → MEPerson with significant control 2020-02-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 9 Chapel Street 9 Chapel Street, Mumbles, Swansea, United KingdomDissolved corporate (1 parent)Officer 2021-04-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-04-03 ~ dissolvedIIF 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
- 6 Exchange Building The Basement, Adelaide Street, Swansea, South Glamorgan, WalesDissolved corporate (2 parents)Officer 2015-06-19 ~ dissolvedIIF 7 - director → ME
- 1 10 St Helens Road, SwanseaDissolved corporate (3 parents)Officer 2015-03-16 ~ 2015-08-12IIF 4 - director → ME
