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 Wissam Mohamad Mounzer
- British born in October 1970
Mr Wissam Mohamad Mounzer
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Wissam Mounzer
Resident in England
Registered addresses and corresponding companiesUnit 1c, 158 Dukes Road, London, W3 0SL, England
IIF 3
- British born in October 1970
Mounzer, Wissam Mohamad
Resident in England
Registered addresses and corresponding companies - British born in April 1995
Mr Mohamad Wissam Mounzer
Resident in England
Registered addresses and corresponding companies - British born in April 1995
Mounzer, Mohamad Wissam
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Mounzer, Wissam
Resident in England
Registered addresses and corresponding companiesUnit 1b, 158 Dukes Road, London, W3 0SL, England
IIF 10
- British director born in October 1970
Mounzer, Wissam Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1995
Mr Mohamad Wissam Mounzer
Resident in United Kingdom
Registered addresses and corresponding companies158, Dukes Road, London, W3 0SL, United Kingdom
IIF 13
- British company director born in April 1995
Mounzer, Mohamad Wissam
Resident in United Kingdom
Registered addresses and corresponding companies1d 158, Dukes Road, London, W3 0SL, England
IIF 14
- British director born in April 1995
Mounzer, Mohamad Wissam
Resident in United Kingdom
Registered addresses and corresponding companies158, Dukes Road, London, W3 0SL, United Kingdom
IIF 15
- British born in October 1970
Mounzer, Wissam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1c, 158 Dukes Road, London, W3 0SL, England
IIF 16
- Registered addresses and corresponding companies
Mounzer, Wissam Mohamad
49, Lord's View 1, St. Johns Wood Road, London, NW8 7HQ, United Kingdom
IIF 17
- 1
BASMIM TRADING LTD
- nowBAFMIM TRADING LTD - 2019-11-0410 New Broadway, Uxbridge Road, Uxbridge, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)250,474 GBP2024-11-30Officer2024-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 228 St. Judes Road, Englefield Green, Egham, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3Flat 79 Lambert Court, Bushey Grove Road, Bushey, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4GREEN GARDEN VALLEY IMPORT & EXPORT LIMITED - 2020-06-23Unit 1b 158 Dukes Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2020-07-01 ~ dissolvedIIF 14 - Director → ME
- 5158 Dukes Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2021-01-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 6GREEN GARDENS VALLLEY IMPORT & EXPORT LIMITED - 2019-07-18Unit 1c 158 Dukes Road, London, EnglandActive Corporate (1 parent)Equity (Company account)56,256 GBP2024-01-31Officer2017-01-31 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
- 7204 Kilburn High Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-04 ~ dissolvedIIF 17 - Secretary → ME
- 828 St. Judes Road, Englefield Green, Egham, EnglandActive Corporate (3 parents)Total liabilities (Company account)205,198 GBP2024-11-30Officer2024-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1GREEN GARDEN VALLEY IMPORT & EXPORT LIMITED - 2020-06-23Unit 1b 158 Dukes Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2018-03-27 ~ 2020-06-30IIF 10 - Director → ME
- 2204 Kilburn High Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-04 ~ 2010-06-04IIF 12 - Director → ME
- 3
KAWTHAR LIMITED
- nowAL-KAWTHAR TRADING LIMITED - 2012-08-08Unit F23 Acton Business Centre, School Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-126,318 GBP2015-05-31Officer2011-04-20 ~ 2012-07-01IIF 11 - Director → ME
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