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.
Al-halboosi, Saddam Hamid Abed
Al-halboosi, Saddam Hamid Abed
Iraqi business born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 1
2 Kings Park Business Centre, 152-178 Kingston Road, Newmalden, Surrey, KT3 3ST
Al-halboosi, Saddam Hamid Abed
Iraqi company director born in April 1976Resident in England
Registered addresses and corresponding companiesAl Halboosi, Saddam Hamid Abed
Iraqi business born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 4 23 Linear View, 71 Forty Lane, Wembley, London, HA9 9UR, England
Al-halboosi, Saddam Hamid Abed
Iraqi born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Zaj Associates, 41-a Mill Lane, West Hampstead, London, NW6 1NB, United Kingdom
Alhaboosi, Saddam
Iraqi company director born in April 1976Resident in Jordan
Registered addresses and corresponding companies
IIF 6 177a, Lanark Road, London, W9 1NX, England
Mr Saddam Hamid Abed Al-haboosi
Iraqi born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 7 22 Kingspark Business Centre, 152- 178 Kingston Road, New Malden, Surrey, KT3 3ST, England
Saddam Hamid Abed Al Halboosi
Iraqi born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 8 23 Linear View, 71 Forty Lane, Wembley, London, HA9 9UR, England
Saddam Al-haboosi
Iraqi born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 25, Camborne Road, Edgware, Greater London, HA8 8FD, United Kingdom
- 1 2 Kings Park Business Centre, 152-178 Kingston Road, Newmalden, SurreyDissolved Corporate (1 parent)Officer
2014-06-24 ~ dissolvedIIF 1 - Director → ME - 2 23 Linear View 71 Forty Lane, Wembley, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 Zaj Associates 41-a Mill Lane, West Hampstead, London, United KingdomActive Corporate (1 parent)Equity (Company account)-53,122 GBP2021-09-30Officer 2019-09-21 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 Flat 177a Lanark Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 6 - Director → ME
- 1
YOUR FX WORLD LIMITED
- nowPOUNDWORLD LIMITED - 2014-11-27YOUR FX WORLD LIMITED - 2015-04-18FX MOTORS LTD - 2015-04-28 22 Kingspark Business Centre, 152- 178 Kingston Road, New Malden, Surrey, EnglandDissolved CorporateEquity (Company account)Retained earnings (accumulated losses)-1,386 GBP2019-05-31Officer 2015-03-01 ~ 2019-09-01IIF 3 - Director → ME 2014-08-28 ~ 2015-01-05IIF 2 - Director → MEPerson with significant control 2017-03-07 ~ 2019-08-01IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
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