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 Mohammed Mustafa Temur Ibrahim
Mr Mohammed Mustafa Temur Ibrahim
British born in July 1992Resident in Wales
Registered addresses and corresponding companiesMr Mohammed Mustafa Temur Ibrahim
British born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
10, 10, Llanedeyrn Road, Cardiff, Cardiff, CF23 9DX, United Kingdom
Ibrahim, Mohammed Mustafa Temur
British accounts manager born in July 1992Resident in Wales
Registered addresses and corresponding companiesIbrahim, Mohammed Mustafa Temur
British company director born in July 1992Resident in Wales
Registered addresses and corresponding companies
IIF 8 10, Llanedeyrn Road, Penylan, Cardiff, CF23 9DX, Wales
Ibrahim, Mohammed Mustafa Temur
British director born in July 1992Resident in Wales
Registered addresses and corresponding companies
IIF 9 67, Ael-y-bryn, Llanedeyrn, Cardiff, CF23 9LL, Wales
Ibrahim, Mohammed Mustafa Temur
British economist born in July 1992Resident in Wales
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, Hackney, N1 7GU, England
Ibrahim, Mohammed Mustafa Temur
British manager born in July 1992Resident in Wales
Registered addresses and corresponding companies
IIF 11 10 Llanedeyrn Road, Penylan, Cardiff, CF23 9DX, Wales
- 1 10 Llanedeyrn Road Penylan, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)272 GBP2018-10-31Officer
2017-10-18 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-10-18 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 18a Cherwell Drive, Marston, Oxford, Oxfordshire, EnglandDissolved corporate (2 parents)Officer 2020-10-27 ~ dissolvedIIF 6 - director → ME
- 3 67 Ael-y-bryn, Llanedeyrn, Cardiff, WalesCorporate (1 parent)Officer 2024-01-10 ~ nowIIF 9 - director → MEPerson with significant control 2024-01-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 89 Lower Dock Street, Newport, WalesCorporate (2 parents)Equity (Company account)90,360 GBP2023-06-30Officer 2020-12-21 ~ nowIIF 8 - director → MEPerson with significant control 2022-08-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 89 Lower Dock Street, Newport, WalesCorporate (2 parents)Equity (Company account)90,360 GBP2023-06-30Officer 2021-12-01 ~ 2021-12-07IIF 7 - director → ME 2020-11-12 ~ 2020-12-11IIF 10 - director → MEPerson with significant control 2020-11-01 ~ 2020-12-11IIF 4 - Ownership of shares – 75% or more → OE 2022-03-01 ~ 2022-08-31IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
