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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Mr Dodi El Hussain El Mustafa El Atawneh
Mr Dodi El Hussain El Mustafa El Atawneh
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 1
14, Ashbrooke Crescent, Sunderland, SR2 7HX, England
IIF 2 198 High Street West, High Street West, Sunderland, SR1 1UB, England
IIF 3 198, High Street West, Sunderland, SR1 1UB, England
IIF 4 198, High Street West, Sunderland, SR1 1UB, United Kingdom
IIF 5 IIF 6 198, High Street West, Sunderland, Tyne And Wear, SR1 1UB, United Kingdom
El Atawneh, Dodi El Hussain El Mustafa
British company director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 7 198, High Street West, Sunderland, SR1 1UB, England
El Atawneh, Dodi El Hussain El Mustafa
British director born in October 1971Resident in England
Registered addresses and corresponding companiesEl Atawneh, Dodi El Hussain El Mustafa
British manager born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 11 198 High Street West, High Street West, Sunderland, SR1 1UB, England
- 1 198 High Street West, Sunderland, Tyne And Wear, United KingdomDissolved corporate (1 parent)Officer
2021-12-07 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 14 Ashbrooke Crescent, Sunderland, EnglandCorporate (3 parents)Officer 2022-03-14 ~ nowIIF 10 - director → MEPerson with significant control 2023-02-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 14 Ashill Court Ashbrooke Crescent, Sunderland, EnglandCorporate (1 parent)Equity (Company account)22,506 GBP2023-11-30Officer 2020-12-03 ~ nowIIF 7 - director → MEPerson with significant control 2020-12-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 198 High Street West, Sunderland, United KingdomDissolved corporateEquity (Company account)-7,799 GBP2022-05-31Officer 2021-05-25 ~ 2022-08-07IIF 8 - director → MEPerson with significant control 2021-05-25 ~ 2022-08-10IIF 4 - Ownership of shares – 75% or more → OE
- 2 14 Ashbrooke Crescent, Sunderland, EnglandCorporate (3 parents)Person with significant control 2022-03-14 ~ 2023-02-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 14 Ashill Court Ashbrooke Crescent, Sunderland, EnglandCorporate (1 parent)Equity (Company account)22,506 GBP2023-11-30Officer 2015-11-24 ~ 2020-11-30IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2020-11-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
