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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Hayah, Rami Saeed Abed Al Wahab Abu
Hayah, Rami Saeed Abed Al Wahab Abu
Jordanian none supplied born in April 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
Mr Rami Saeed Abed Al Wahab Abu Hayah
Jordanian born in April 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 Flat 36, Maida Vale, Hamilton Court, London, W9 1QR, England
Abu Hayah, Rami Saeed Abed Al Wahab
Dominican director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Rami Saeed Abed Al Wahab Abu Hayah
Dominican born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Charter Building, Charter Place, Uxbridge, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,379 GBP2023-03-31Person with significant control
2022-03-16 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 2 The Charter Building Charter Place, Uxbridge, Charter Place, Uxbridge, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-350,729 GBP2023-03-31Officer 2020-01-08 ~ nowIIF 4 - Director → MEPerson with significant control 2020-01-08 ~ nowIIF 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
- 3 1 Egerton Drive, Isleworth, EnglandDissolved Corporate (2 parents)Person with significant control 2021-12-07 ~ dissolvedIIF 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% → OE
- 4 1 Egerton Drive, Isleworth, EnglandDissolved Corporate (2 parents)Person with significant control 2021-02-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Flat 36 Maida Vale, Hamilton Court, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-10,060 GBP2023-05-31Person with significant control 2018-05-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 1 Egerton Drive, Isleworth, EnglandDissolved Corporate (2 parents)Officer 2021-12-07 ~ 2021-12-31IIF 3 - Director → ME
- 2 Flat 36 Maida Vale, Hamilton Court, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-10,060 GBP2023-05-31Officer 2018-05-17 ~ 2020-01-31IIF 1 - Director → ME
