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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Hassan, Moaaz
Hassan, Moaaz
Irish building contractor born in April 1991Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
10, Cameron Street, Belfast, BT7 1GU, Northern Ireland
Hassan, Moaaz
Irish commercial director born in April 1991Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 63, Cliftonpark Avenue, Belfast, BT14 6DR, Northern Ireland
Hassan, Moaaz
Irish director born in April 1991Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 56, Mountcollyer Avenue, Belfast, BT15 3DR, Northern Ireland
Hassan, Moaaz
Irish building contractor born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 145, Albertbridge Road, Belfast, BT5 4NZ, Northern Ireland
Mr Moaaz Hassan
Irish born in April 1991Resident in Northern Ireland
Registered addresses and corresponding companiesMr Moaaz Hassan
Irish born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 56 Mountcollyer Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer
2023-06-21 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 1 Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2020-12-14 ~ 2021-04-19IIF 2 - Director → ME
- 2 10 Cameron Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)3,330 GBP2023-08-31Officer 2018-08-20 ~ 2020-06-02IIF 4 - Director → ME 2020-07-01 ~ 2023-12-02IIF 1 - Director → MEPerson with significant control 2018-08-20 ~ 2020-06-02IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE 2020-07-01 ~ 2023-12-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 3 Empire Drive, Empire Drive, Belfast, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-08-21 ~ 2018-09-05IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
