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.
Ghashim, Mohanad Moe
- Syrian born in June 1980
Ghashim, Mohanad Moe
Resident in United Kingdom
Registered addresses and corresponding companiesMyjam - Wework, 184 Shepherds Bush Road, London, W6 7NL, England
IIF 1
- Syrian ceo born in June 1980
Ghashim, Mohanad Moe
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 203, Regalia Point, Palmers Road, London, E2 0FQ, England
IIF 2
- Syrian chief executive born in June 1980
Ghashim, Mohanad Moe
Resident in United Kingdom
Registered addresses and corresponding companies32 Merchant Gate, Riverside Square, Bedford, MK40 1AS, England
IIF 3
- Syrian director born in June 1980
Ghashim, Mohanad
Resident in United Kingdom
Registered addresses and corresponding companies184, Shepherds Bush Rd, Wework - Moe Ghashim, London, W6 7NL, United Kingdom
IIF 4
- Syrian born in June 1980
Mr Mohanad Ghashim
Resident in United Kingdom
Registered addresses and corresponding companies184, Shepherds Bush Rd, Wework - Moe Ghashim, London, W6 7NL, United Kingdom
IIF 5
- Syrian ceo born in June 1980
Ghashim, Mohanad
Resident in England
Registered addresses and corresponding companies30 Palmers Road, Palmers Road, Apartment 203, Regalia Point, London, E2 0FQ, England
IIF 6
- Syrian director born in June 1980
Ghashim, Mohanad
Resident in England
Registered addresses and corresponding companies4 Wood Crescent, 4 Wood Crescent, Apartment 506, London, W12 7GP, England
IIF 7
- Syrian born in June 1980
Mr Mohanad Moe Ghashim
Resident in United Kingdom
Registered addresses and corresponding companies32 Merchant Gate, Riverside Square, Bedford, MK40 1AS, England
IIF 830 Palmers Road, Palmers Road, Apartment 203, Regalia Point, London, E2 0FQ, England
IIF 9Apartment 203, Regalia Point, Palmers Road, London, E2 0FQ, England
IIF 10Myjam - Wework, 184 Shepherds Bush Road, London, W6 7NL, England
IIF 11
- Syrian born in June 1980
Mr Mohanad Ghashim
Resident in England
Registered addresses and corresponding companies4 Wood Crescent, 4 Wood Crescent, Apartment 506, London, W12 7GP, England
IIF 12
- 1
BABANUJ LTD
15348971184 Shepherds Bush Rd, Wework - Moe Ghashim, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
BANNAA LIMITED
129210294 Wood Crescent 4 Wood Crescent, Apartment 506, London, EnglandDissolved Corporate (1 parent)Officer2020-10-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
CARTBEES LIMITED
- 2017-10-23 10389140Apartment 203, Regalia Point Palmers Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2017-09-30Officer2016-09-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
MAP0X LIMITED
1154453332 Merchant Gate Riverside Square, Bedford, EnglandDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
KEYBEE LTD
- 2019-07-29 11505469Myjam - Wework, 184 Shepherds Bush Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,756,495 GBP2024-04-30Officer2018-08-08 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
SHOPGO LIMITED
0925580130 Palmers Road Palmers Road, Apartment 203, Regalia Point, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)7,410 GBP2015-10-31Officer2014-10-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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