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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Dr. Mukhaled Aziz Al-dzhadir
Dr. Mukhaled Aziz Al-dzhadir
Russian born in December 1961Resident in Hungary
Registered addresses and corresponding companiesDr Mukhaled Aziz Al-dzhadir
Russian born in December 1961Resident in Hungary
Registered addresses and corresponding companies
IIF 3
615, 7 Baltimore Wharf, London, E14 9EY, United Kingdom
Dr. Mukhaled Al-dzhadir
Russian born in December 1961Resident in Hungary
Registered addresses and corresponding companies
IIF 4 615, 7 Baltimore Wharf, London, E14 9EY, United Kingdom
Al-dzhadir, Mukhaled Aziz, Dr.
Russian managing director born in December 1961Resident in Hungary
Registered addresses and corresponding companies
IIF 5 615, 7 Baltimore Wharf, London, E14 9EY, United Kingdom
Al-dzhadir, Mukhaled, Dr
Russian general director born in December 1961Resident in Hungary
Registered addresses and corresponding companies
IIF 6 615, 7 Baltimore Wharf, London, E14 9EY, United Kingdom
Al-dzhadir, Mukhaled, Dr
Russian managing director born in December 1961Resident in Hungary
Registered addresses and corresponding companies
- Not found in our database.
- 1GLOBAL FINANCE & INVESTMENT (GFI) LTD - 2012-05-21 615 7 Baltimore Wharf, London, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)80,000,000 GBP2017-09-30Officer
2009-09-30 ~ 2019-04-24IIF 6 - Director → MEPerson with significant control 2017-05-24 ~ 2019-04-24IIF 1 - Ownership of shares – 75% or more → OE - 2INTERNATIONAL BUSINESS NET WORK (IBN) LTD - 2012-01-16 615 7 Baltimore Wharf, London, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)90,000,000 GBP2017-10-31Officer 2010-05-26 ~ 2019-04-24IIF 8 - Director → MEPerson with significant control 2017-02-04 ~ 2019-04-23IIF 3 - Ownership of shares – 75% or more → OE
- 3GREAT SOUTHERN LTD - 2016-06-06HOLIDAY TRAVEL (SOUTHERN) LTD - 2003-11-05 615 7 Baltimore Wharf, London, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)85,000,000 GBP2017-10-31Officer 2014-02-06 ~ 2019-04-24IIF 5 - Director → MEPerson with significant control 2017-01-01 ~ 2019-04-23IIF 2 - Ownership of shares – 75% or more → OE
- 4 615 7 Baltimore Wharf, London, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)80,000,000 GBP2017-08-31Officer 2009-08-24 ~ 2019-04-24IIF 7 - Director → MEPerson with significant control 2016-07-29 ~ 2019-04-24IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
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