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.
Osmel, Mohamed Ahmed
Osmel, Mohamed Ahmed
British director and company secretary born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 1
23, Austin Friars London, London, Greater London, EC2N 2QF, United Kingdom
Osmel, Mohamed Ahmed
British manager born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 2 8 Colarado Apartments, Great Amwell Lane, London, N8 7NH, England
Osmel, Mohamed Ahmed
British self employed born in November 1996Resident in England
Registered addresses and corresponding companiesOsmel, Mahomed Ahmed
British company director born in November 1996Resident in England
Registered addresses and corresponding companiesOsmel, Mahomed Ahmed
British company secretary born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 7 The Vista Centre, Suite A3:08b, 3rd Floor, Salisbury Road, Hounslow, TW4 6JQ, England
Osmel, Mahomed Ahmed
British director born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 8 56, West Green Road, London, N15 5NR, United Kingdom
Mr Mohamed Ahmed Osmel
British born in November 1996Resident in England
Registered addresses and corresponding companiesMr Mahomed Ahmed Osmel
British born in November 1996Resident in England
Registered addresses and corresponding companies
- 1 23 Austin Friars London, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer
2016-07-28 ~ dissolvedIIF 1 - Director → ME - 2 56 West Green Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 8 - Director → ME
- 3
KULAN EXPRESS LTD
- nowIRMAAN EXPRESS LTD - 2011-10-10CAMUUD EXPRESS LIMITED - 2011-05-26 8 Colarado Apartments, Great Amwell Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-29Officer 2020-10-01 ~ dissolvedIIF 2 - Director → ME - 4 83 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 The Vista Centre Suite A3:08b, 3rd Floor, 50 Salisbury Road, England, London, Hounslow, United KingdomActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
AIE CLAIMS LTD
- nowAIESKYLINEACM LTD - 2024-04-09 United House, 39-41 North Road, London, EnglandActive Corporate (2 parents)Officer 2024-04-04 ~ 2024-04-12IIF 4 - Director → MEPerson with significant control 2024-04-04 ~ 2024-04-04IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-04-04 ~ 2024-04-12IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AIE SKYLINE LIMITED
- nowAIE SOLUTION LTD - 2023-08-04 United House, 39-41 North Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,000 GBP2024-01-31Officer 2023-07-06 ~ 2023-11-03IIF 7 - Director → ME 2024-03-07 ~ 2024-03-29IIF 3 - Director → ME
