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 Ali Basim Aliwy Shamery
Mr Ali Basim Aliwy Shamery
Iraqi born in November 1988Resident in England
Registered addresses and corresponding companiesMr Ali Basim Aliwy Shamery
Iraqi born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesShamery, Ali Basim Aliwy
Iraqi director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Charter Green,sovereign House, Graham Road, Harrow, Middlesex, HA3 5RF, England
IIF 6 Sovereign House, Graham Road, Harrow, HA3 5RF, England
IIF 7 IIF 8 Sovereign House, Graham Road, Harrow, HA3 5RF, United Kingdom
IIF 9 IIF 10 Sovereign House, Graham Road, Harrow, Middlesex, HA3 5RF, United Kingdom
IIF 11 Sovereign House, Sovereign House, Graham Road, Harrow, HA3 5RF, United Kingdom
Shamery, Ali
British director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 60 Stafford Court, Kensington High Street, London, W8 7DN
- 1 Sovereign House, Graham Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer
2018-05-10 ~ dissolvedIIF 8 - Director → ME - 2 Sovereign House, Graham Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 5 - Director → ME
- 3
CRYSTALS TRADING LIMITED
- nowTURN TECHNOLOGY LIMITED - 2015-11-20 Charter Green Accountants, Sovereign House, Graham Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-57,015 GBP2017-05-31Officer 2015-05-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 4 Sovereign House, Graham Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2017-10-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Sovereign House, Graham Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-02-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 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
- 6
OBBI LTD
- nowEMPIRU LIMITED - 2015-01-30 Charter Green Chartered Certified Accountants, Sovereign House, Graham Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2014-09-12 ~ dissolvedIIF 10 - Director → ME - 7 Sovereign House Sovereign House, Graham Road, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)-200 GBP2017-04-30Officer 2016-04-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 Sovereign House, Graham Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-05-03 ~ 2014-05-01IIF 12 - Director → ME
