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.
Miss Hamida Muhudin Moalin
Miss Hamida Muhudin Moalin
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
162a, Church Road, London, NW10 9NH, England
Ms Hamida Muhudin Moalin
British born in January 1983Resident in England
Registered addresses and corresponding companiesMrs Hamida Moalim
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 4 5-7, Wembley Hill Rd, Wembley, Middx, HA9 8AF
Moalin, Hamida Muhudin
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 5 162a, Church Road, London, NW10 9NH, England
Moalin, Hamida Muhudin
British director born in January 1983Resident in England
Registered addresses and corresponding companies
- 1 5-7 Wembley Hill Road, Wembley, EnglandActive Corporate (1 parent)Officer
2023-06-21 ~ nowIIF 7 - Director → MEPerson with significant control 2023-06-21 ~ 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 - 2 5-7 Wembley Hill Rd, Wembley, MiddxDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)44,665 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 5-7, Wembley Hill Rd, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,230 GBP2022-05-31Officer 2022-12-27 ~ 2023-01-01IIF 6 - Director → MEPerson with significant control 2017-05-23 ~ 2023-05-12IIF 2 - Ownership of shares – 75% or more → OE
- 2 164 Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,122 GBP2024-01-31Officer 2023-01-16 ~ 2023-10-05IIF 5 - Director → MEPerson with significant control 2023-01-16 ~ 2023-10-04IIF 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
