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 Mordechai Ciment
Mr Mordechai Ciment
American born in July 1959Resident in England
Registered addresses and corresponding companiesMr Moedechai Ciment
American born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 3
5, Moundfield, London, England, N16 6DT, England
Ciment, Mordechai
American director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 4 92 Dunsmure Road, Stoke Newington, London, N16 5JY
Ciment, Mordechai
American employed born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 5 5, Moundfield Road, London, N16 6DT, United Kingdom
Ciment, Moedechai
American company director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 6 5, Moundfield, London, England, N16 6DT, England
Ciment, Moedechai
Registered addresses and corresponding companies
IIF 7 5, Moundfield, London, England, N16 6DT, England
- 1 5 Moundfield Road, London, United KingdomCorporate (1 parent)Equity (Company account)-55,949 GBP2023-10-31Officer
2020-10-01 ~ nowIIF 5 - director → MEPerson with significant control 2020-10-01 ~ nowIIF 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 - 2 92 Dunsmure Road, Stoke Newington, LondonCorporate (2 parents)Net Assets/Liabilities (Company account)-3,269 GBP2023-12-31Officer 2021-12-13 ~ nowIIF 4 - director → MEPerson with significant control 2021-12-13 ~ 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
- 3 5 Moundfield, London, England, EnglandDissolved corporate (2 parents)Officer 2018-05-09 ~ dissolvedIIF 6 - director → ME 2018-05-09 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2018-05-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
