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.
Mr Jawad Hassan Muhammad Bibi
Mr Jawad Hassan Muhammad Bibi
Spanish born in June 1996Resident in England
Registered addresses and corresponding companiesJawad Hassan, Muhammad Bibi
Spanish businessman born in June 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
31, Coulter Close, Hayes, UB4 9QR, United Kingdom
Muhammad Bibi, Jawad Hassan
Spanish company director born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 5 86, Salisbury Avenue, Slough, SL2 1AH, England
Muhammad Bibi, Jawad Hassan
Spanish executive born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 6 82, 82 Salisbury Avenue, Slough, SL2 1AH, England
Muhammad Bibi, Jawad Hassan
Spanish security guard born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 7 31, Coulter Close, Hayes, UB4 9QR, England
Mr Muhammad Bibi Jawad Hassan
Spanish born in June 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 31, Coulter Close, Hayes, UB4 9QR, United Kingdom
- 1 31 Coulter Close, Hayes, United KingdomDissolved Corporate (1 parent)Officer
2019-10-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 86 Salisbury Avenue, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-8,663 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 5 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3SHR EAGLES SURVEILLANCE LTD - 2023-06-29 86 Salisbury Avenue, Slough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-07Officer 2023-03-07 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-07 ~ nowIIF 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
- 1
SEAL FM LTD
- nowSEAL SECURITY SERVICES LTD - 2022-12-12 46-56 Longbridge Road, Barking, EnglandDissolved Corporate (1 parent)Officer 2022-02-14 ~ 2023-03-01IIF 7 - Director → MEPerson with significant control 2022-02-14 ~ 2023-03-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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