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 Moussa Ibrahim Barkhadleh
Mr Moussa Ibrahim Barkhadleh
British born in February 1980Resident in England
Registered addresses and corresponding companiesMoussa Barkhadleh
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 3
70, Bedford Street North, Leicester, LE1 3JQ, England
Barkhadleh, Moussa Ibrahim
British business man born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 4 6, Buddleia Close, Leicester, LE5 1GD, United Kingdom
Barkhadleh, Moussa Ibrahim
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 5 27, Old Gloucester Street, London, WC1N 3AX
Barkhadleh, Moussa Ibrahim
British it consultant born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 6 1, Unett Street, Birmingham, B19 3BP, England
Barkhadleh, Moussa
British administrator born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 7 70, Bedford Street North, Leicester, LE1 3JQ, England
- 1 27 Old Gloucester Street, LondonCorporate (7 parents)Equity (Company account)6,052 GBP2024-07-31Officer
2025-03-05 ~ nowIIF 5 - director → ME - 2 70 Bedford Street North, Leicester, EnglandDissolved corporate (1 parent)Officer 2020-06-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-06-17 ~ 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
- 3 1 Unett Street, Birmingham, EnglandDissolved corporate (2 parents)Officer 2021-06-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 8 Britannia Street, Leicester, EnglandDissolved corporate (3 parents)Person with significant control 2022-10-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5MEHA TRADING LIMITED - 2012-05-14 6 Buddleia Close, Leicester, EnglandDissolved corporate (3 parents)Officer 2012-05-09 ~ dissolvedIIF 4 - director → ME
