logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hussein Mohammed Shugaa Almaqdami

    Related profiles found in government register
  • Mr Hussein Mohammed Shugaa Almaqdami
    Iraqi born in August 1998

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Hussein Mohammed Fadhil Alallo
    Iraqi born in April 2000

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Kadhim Mohammed Hasan Al-saedi
    Iraqi born in January 1997

    Resident in Iraq

    Registered addresses and corresponding companies
  • Almaqdami, Hussein Mohammed Shugaa
    Iraqi born in August 1998

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Ali Mohammed Habl Al-isawi
    Iraqi born in September 1995

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mhmood Mohammed Mhmood Alkhailani
    Iraqi born in July 1998

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein Ali Mohammed Hussein Al-kani
    Iraqi born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Ali Mohammed Ali
    Iraqi born in January 1999

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Adel Mohammed Abdulhameed Albadwi
    Iraqi born in July 1953

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Ahmed Mohammed Adil Alabdli
    Iraqi born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed Ismael
    Iraqi born in September 1995

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Al - Khafaji
    Iraqi born in January 1995

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Alabdi
    Iraqi born in November 1958

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr. Ahmed Qani Mohammed Saleh Alkurdi
    Iraqi born in March 1996

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-maliki, Mohammed Jawad Kadhim
    Iraqi born in June 1998

    Resident in Iraq

    Registered addresses and corresponding companies
  • Albarzngi, Mohammed Ridha Ali
    Iraqi born in August 1970

    Resident in Iraq

    Registered addresses and corresponding companies
  • Behadili, Mohammed Resen Allawi
    Iraqi born in January 1962

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hani Mohammed Hussein Al-saeedi
    Iraqi born in June 1992

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Ahmed Alaa Mohammed Hussein Alramadan
    Iraqi born in August 1994

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Ahmed Mohammed Hussein
    Iraqi born in September 1993

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Hussein Mahdi Mohammed Al-bayat
    Iraqi born in October 1983

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Ridha Ali Albarzngi
    Iraqi born in August 1970

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Muntadher Mohammed Hussein Al-gayyim
    Iraqi born in September 1991

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mustafa Adel Mohammed Albadwi
    Iraqi born in August 1979

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Rakan Mohammed Ameen Hussein
    Iraqi born in August 1977

    Resident in Iraq

    Registered addresses and corresponding companies
  • Omer Mohammed Ahmed Alsobaihi
    Iraqi born in May 1984

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-khafaji, Mohammed Ahmed Salman
    Iraqi born in January 1992

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alwani, Mohammed Sattar Abdulhameed
    Iraqi born in May 1993

    Resident in Iraq

    Registered addresses and corresponding companies
  • Ahmed Abed Mohammed Alfarjawi
    Iraqi born in January 1985

    Resident in Iraq

    Registered addresses and corresponding companies
  • Dr Mohammed Hussein Ahmed
    Iraqi born in September 1978

    Resident in Iraq

    Registered addresses and corresponding companies
  • Merzah, Mohammed Mahmood
    Iraqi born in April 1993

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed Amer Mohammed Al Mashhadani
    Iraqi born in June 1998

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Ahmed Mohammed Mohsin
    Iraqi born in September 1993

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed Ali
    Iraqi born in November 2003

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed Salman Al-khafaji
    Iraqi born in January 1992

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Hussein Shuhaib
    Iraqi born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Mahmood Merzah
    Iraqi born in April 1993

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Monir Hazim Mohammed Hussein Alhaideri
    Iraqi born in May 1983

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Yousif Mohammed Hussein
    Iraqi born in November 2004

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-musawi, Mohammed Jasim Abdulsahib
    Iraqi director born in February 1991

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-saadi, Mohammed Ahmed Jasim
    Iraqi born in October 1993

    Resident in Iraq

    Registered addresses and corresponding companies
  • Albattat, Hussein Mohammed Ali Andullah
    Iraqi born in April 1983

    Resident in Iraq

    Registered addresses and corresponding companies
  • Almawashee, Mohammed Bayan Kadhim
    Iraqi born in July 1997

    Resident in Iraq

    Registered addresses and corresponding companies
  • Jasim Mohammed Balasim Al-mohammedawi
    Iraqi born in February 1990

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed Jasim Al-saadi
    Iraqi born in October 1993

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Jabbar Hussein
    Iraqi born in June 1977

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Salih Hussein
    Iraqi born in July 1972

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Nabaz Ali Mohammed Mohammed
    Iraqi born in January 1980

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr, Mohammed Kamaran Mohammed
    Iraqi born in October 1997

    Resident in Iraq

    Registered addresses and corresponding companies
  • Shuhaib, Mohammed Hussein Abbood
    Iraqi born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Hussein, Dr
    Iraqi born in September 1978

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alallo, Hussein Mohammed Fadhil
    Iraqi born in April 2000

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein, Mohammed Awad
    Iraqi born in July 1956

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein, Mohammed Salih
    Iraqi company director born in July 1972

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed, Mohammed Kamaran, Mr,
    Iraqi born in October 1997

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Hussein Farqad Mohammedsaeed Al-momen
    Iraqi born in April 2002

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed Ismael Ismael
    Iraqi born in December 1996

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Al-maliki
    Iraqi born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Azeez
    Iraqi born in March 1965

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Hussein
    Iraqi born in February 1984

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Hussein Ali
    Iraqi born in July 2001

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Hussein Azeez
    Iraqi born in March 1965

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Jawad Kadhim Al-maliki
    Iraqi born in June 1998

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Mahmood
    Iraqi born in February 2000

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr. Ali Abdulhussein Mohammed Alwindawi
    Iraqi born in October 1983

    Resident in Iraq

    Registered addresses and corresponding companies
  • Renas Mohammed Hussein
    Iraqi born in May 1996

    Resident in Iraq

    Registered addresses and corresponding companies
  • Shuhaib, Mohammed Hussein
    Iraqi born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al Mashhadani, Mohammed Amer Mohammed
    Iraqi born in June 1998

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-iraqi, Mohammed Basil Mahmood
    Iraqi born in February 1989

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-shammari, Mohammed Dhamer Mohammed
    Iraqi born in November 1991

    Resident in Iraq

    Registered addresses and corresponding companies
  • Balak, Mohammed Omer Hussein
    Iraqi born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies
  • Balak, Mohammed Omer Hussein
    Iraqi company director born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein, Mohammed Jabbar
    Iraqi born in June 1977

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein Alhussein
    Iraqi born in May 1998

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohsin, Ahmed Mohammed
    Iraqi born in September 1993

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed Amer
    Iraqi born in April 1993

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Alaa Mohammed Hussein Ridha Al Ramdan
    Iraqi born in January 1969

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Bayan Kadhim Almawashee
    Iraqi born in July 1997

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Mohsin Mohammed Ali Al-musawi
    Iraqi born in December 1977

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Omer Hussein Balak
    Iraqi born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Resen Allawi Behadili
    Iraqi born in January 1962

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr. Mahmood Mohammed Ali Zekr Mohammed
    Iraqi born in March 1967

    Resident in Iraq

    Registered addresses and corresponding companies
  • Ali, Ali Mohammed
    Iraqi company director born in January 1999

    Resident in Iraq

    Registered addresses and corresponding companies
  • Ali, Mohammed Ahmed
    Iraqi company director born in November 2003

    Resident in Iraq

    Registered addresses and corresponding companies
  • Azeez, Mohammed Hussein
    Iraqi born in March 1965

    Resident in Iraq

    Registered addresses and corresponding companies
  • Ahmed Abed Alfarjawi
    Iraqi born in January 1985

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein Hussein, Mohammed Jumaah
    Iraqi born in August 1981

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Basil Mahmood Al-iraqi
    Iraqi born in February 1989

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Dhamer Mohammed Al-shammari
    Iraqi born in November 1991

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Hussein Abbood Shuhaib
    Iraqi born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr. Ahmed Mohammed
    Iraqi born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr. Ibrahim Hussein Mohammed
    Iraqi born in February 1978

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-isawi, Ali Mohammed Habl
    Iraqi born in September 1995

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-kani, Hussein Ali Mohammed Hussein
    Iraqi born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-musawi, Mohammed Mohsin Mohammed Ali
    Iraqi born in December 1977

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alkhailani, Mhmood Mohammed Mhmood
    Iraqi born in July 1998

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein, Rakan Mohammed Ameen
    Iraqi born in August 1977

    Resident in Iraq

    Registered addresses and corresponding companies
  • Miss Hln Mahmood Mohammed
    Iraqi born in April 2003

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed Hussain
    Iraqi born in January 2004

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed Jasim Abdulsahib Al-musawi
    Iraqi born in February 1991

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed Sattar Abdulhameed Alwani
    Iraqi born in May 1993

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Ali Mohammed Al-khalissi
    Iraqi born in April 2002

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr. Mohammed Abdullah Mahmood Alfaith
    Iraqi born in February 1971

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al - Khafaji, Mohammed
    Iraqi born in January 1995

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-khalissi, Mohammed Ali Mohammed
    Iraqi born in April 2002

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-saedi, Mohammed
    Iraqi born in January 1965

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alabdi, Mohammed
    Iraqi born in November 1958

    Resident in Iraq

    Registered addresses and corresponding companies
  • Albarki, Mohammed Abdulhussein Raham
    Iraqi born in January 2000

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alsobaihi, Omer Mohammed Ahmed
    Iraqi director born in May 1984

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alzuhairi, Mohammed A Hussein Mohammed
    Iraqi born in December 1973

    Resident in Iraq

    Registered addresses and corresponding companies
  • Azeez, Mohammed
    Iraqi born in March 1965

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein, Mohammed
    Iraqi born in February 1984

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mahmood, Mohammed
    Iraqi born in February 2000

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed Hussein, Ahmed
    Iraqi born in September 1993

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed, Mohammed Ali
    Iraqi born in October 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed, Mustafa Adel
    Iraqi born in August 1974

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed Nazhad Hussein
    Iraqi born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohamed Hussein Qader Mohamed Alasadi
    Iraqi born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-maliki, Mohammed
    Iraqi born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-musawi, Hussein Mohsin Mohammed Ali
    Iraqi born in November 1981

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-saeedi, Hani Mohammed Hussein
    Iraqi born in June 1992

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alfarjawi, Ahmed Abed Mohammed
    Iraqi born in January 1985

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein, Weam Mohammed Ali Hussein
    Iraqi born in December 1977

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mahmood, Sabah Mohammed Mahmood, Mr.
    Iraqi born in July 1974

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed Hasan Al-saedi, Kadhim
    Iraqi born in January 1997

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed, Mohammed Hussein Qader, Cto
    Iraqi born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed Ali Maki Ahasoon Alkhamas
    Iraqi born in October 1948

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Ali Mohammed
    Iraqi born in October 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rasool Fadhil Hussein Hussein
    Iraqi born in March 1989

    Resident in Iraq

    Registered addresses and corresponding companies
  • Weam Mohammed Ali Hussein Hussein
    Iraqi born in December 1977

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alfarjawi, Ahmed Abed, Dr
    Iraqi born in January 1985

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alkurdi, Ahmed Qani Mohammed Saleh, Mr.
    Iraqi born in March 1996

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alramadan, Ahmed Alaa Mohammed Hussein
    Iraqi born in August 1994

    Resident in Iraq

    Registered addresses and corresponding companies
  • Baghdad, Al Baladiyat Mohammed Jawad Kadhim
    Iraqi born in June 1998

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein, Renas Mohammed
    Iraqi born in May 1996

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed, Ahmed, Mr.
    Iraqi born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed, Ibrahim Hussein, Mr.
    Iraqi born in February 1978

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed, Nabaz Ali Mohammed
    Iraqi born in January 1980

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Abdulhussein Raham Albarki
    Iraqi born in January 2000

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Sarbast Mohammed Amin Hussain
    British born in June 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Al-gayyim, Muntadher Mohammed Hussein
    Iraqi born in September 1991

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-mohammedawi, Jasim Mohammed Balasim
    Iraqi born in February 1990

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-momen, Hussein Farqad Mohammedsaeed
    Iraqi born in April 2002

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alabdli, Ahmed Mohammed Adil
    Iraqi born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies
  • Albadwi, Mustafa Adel Mohammed
    Iraqi born in August 1979

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein Ali, Mohammed
    Iraqi born in July 2001

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed, Sameer Khairullah Mohammed, Dr
    Iraqi born in July 1973

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Mohammed Abdal-hameed A.hafth Shamari
    Iraqi born in December 1967

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alhussein, Hussein
    Iraqi born in May 1998

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alwani, Mohammed Sattar Abdulhameed

    Registered addresses and corresponding companies
  • Cto Mohammed Hussein Qader Mohammed
    Iraqi born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein, Rasool Fadhil Hussein
    Iraqi born in March 1989

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein, Yousif Mohammed
    Iraqi born in November 2004

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mohammed, Hln Mahmood
    Iraqi company director born in April 2003

    Resident in Iraq

    Registered addresses and corresponding companies
  • Mr Ali Abdulhussein Mohammed Al-windawi
    Kittitian born in October 1983

    Resident in Iraq

    Registered addresses and corresponding companies
  • Nazhad Hussein, Mohammed
    Iraqi born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-khashlook, Alaa Mohammed Hussein
    Iraqi born in September 1986

    Resident in Iraq

    Registered addresses and corresponding companies
  • Al-musawi, Mohammed Jasim Abdulsahib

    Registered addresses and corresponding companies
  • Alasadi, Mohamed Hussein Qader Mohamed
    Iraqi born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alaa Mohammed Hussein Al-khashlook
    Iraqi born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Hossain, Mohammad
    Australian born in April 1978

    Resident in Australia

    Registered addresses and corresponding companies
  • Mahmood, Mohammed Azaan
    British born in February 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mahmood, Mohammed Azaan
    British accountant born in February 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Hussain
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies
  • Abdulhussein, Hussein Ali
    Iraq born in March 1961

    Resident in Iraq

    Registered addresses and corresponding companies
  • Albarki, Mohammed Abdulhussein Raham

    Registered addresses and corresponding companies
  • Mohammed, Mohammed Ali
    Iraqi born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Hossain
    Australian born in April 1978

    Resident in Australia

    Registered addresses and corresponding companies
  • Mr Mohammed Azaan Mahmood
    British born in February 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Mohammad Hussain
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Alasadi, Mohamed Hussein Qader Mohamed

    Registered addresses and corresponding companies
  • Alhaideri, Monir Hazim Mohammed Hussein
    Iraqi born in May 1983

    Resident in Iraq

    Registered addresses and corresponding companies
  • Husain, Mohammed
    Iraqi born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Husain, Mohammed
    Iraqi born in January 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alsilevanai, Masood Mohammed, Dr. Masood Alsilevanai
    Iraqi born in May 1982

    Resident in Iraq

    Registered addresses and corresponding companies
  • Dr. Masood Alsilevanai Masood Mohammed Alsilevanai
    Iraqi born in May 1982

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussain, Mohammed
    Iraqi born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed Husain
    Iraqi born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adam Mohamed
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohamed Hussein
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Abdullah Mahmood Alfaith, Mohammed, Mr.
    Iraqi born in February 1971

    Resident in Iraq

    Registered addresses and corresponding companies
  • Albadwi, Mustafa Adel Mohammed
    Iraqi born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Mohammed
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed, Mahmood Mohammed Ali Zekr, Mr.
    Iraqi born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed Hussain
    Iraqi born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abdourahman Mohamed Waberi
    Djiboutian born in June 1995

    Resident in Djibouti

    Registered addresses and corresponding companies
  • Mr Mohammed Ali Mohammed
    Iraqi born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al-kani, Hussein Ali Mohammed Hussein

    Registered addresses and corresponding companies
  • Adam Ali Mohamed
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Mohammad, Mr.
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Sarbast Mohammed Amin
    British born in June 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Hussein, Mohamed
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Al-khashlook, Alaa Mohammed Hussein
    Iraqi born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Alfarjawi, Ahmed Abed Mohammed

    Registered addresses and corresponding companies
  • Alfarjawi, Ahmed Abed, Dr

    Registered addresses and corresponding companies
  • Hossain, Mohammad

    Registered addresses and corresponding companies
  • Hussein, Mohammed

    Registered addresses and corresponding companies
  • Al-bayat, Hussein Mahdi Mohammed

    Registered addresses and corresponding companies
  • Mohamed, Adam

    Registered addresses and corresponding companies
  • Al-khashlook, Alaa Mohammed Hussein

    Registered addresses and corresponding companies
  • Hussain, Sarbast
    British

    Registered addresses and corresponding companies
  • Waberi, Abdourahman Mohamed

    Registered addresses and corresponding companies
  • Mohamed, Adam
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Adam
    British marketer born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Adam
    British marketing executive born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Adam Ali
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al-windawi, Ali Abdulhussein Mohammed

    Registered addresses and corresponding companies
  • Al-windawi, Ali Abdulhussein Mohammed
    Kittitian born in October 1983

    Resident in Iraq

    Registered addresses and corresponding companies
  • Waberi, Abdourahman Mohamed
    Djiboutian born in June 1995

    Resident in Djibouti

    Registered addresses and corresponding companies
  • Hussain, Sarbast
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Sarbast
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 114
  • 1
    91 (2) BLANDFORD STREET LIMITED
    16138574 15884566
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    91 BLANDFORD STREET LIMITED
    15884566 16138574
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 3
    A&L FASTFOODS LTD
    15986006
    Dissolved Corporate (1 parent)
    Officer
    2024-09-30 ~ dissolved
    IIF 227 - Director → ME
    2024-09-30 ~ dissolved
    IIF 221 - Secretary → ME
    Person with significant control
    2024-09-30 ~ dissolved
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 4
    ABALFADHLTV
    13408953
    Active Corporate (1 parent)
    Officer
    2021-05-19 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    AFFECTION LIMITED
    - now 05414683
    SOUTHERN HEALTH & SAFETY LIMITED
    - 2015-02-20 05414683
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 93 - Director → ME
  • 6
    AG HOST LTD
    14609884
    Active Corporate (7 parents)
    Officer
    2023-01-23 ~ 2023-02-23
    IIF 191 - Director → ME
    2023-02-23 ~ 2023-06-25
    IIF 190 - Director → ME
    2023-07-01 ~ 2023-07-01
    IIF 194 - Director → ME
    Person with significant control
    2023-07-01 ~ 2023-07-01
    IIF 205 - Ownership of shares – 75% or more → OE
    2023-06-30 ~ 2023-06-30
    IIF 107 - Ownership of shares – 75% or more → OE
    2023-02-23 ~ 2023-06-25
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    AKLI LTD
    13155892
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    AL-BASIL TRADING COMPANY LTD
    15001721
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 9
    AL-MALIKI LTD
    15384167
    Dissolved Corporate (1 parent)
    Officer
    2024-01-03 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    AL-NOUR LIMITED
    12431852
    Dissolved Corporate (5 parents)
    Officer
    2021-06-01 ~ 2022-03-31
    IIF 152 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    ALI MOHAMMED KRD LTD
    15811385
    Dissolved Corporate (1 parent)
    Officer
    2024-07-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    ALKAFEEL IT CENTER LTD
    15301638
    Dissolved Corporate (1 parent)
    Officer
    2023-11-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-11-22 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 13
    ANCIENTMOZ LTD
    10683124
    Active Corporate (1 parent)
    Officer
    2017-03-21 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 200 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 200 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    AROMASOUL LIMITED
    15775855
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    AUDIO & IMAGE SOLUTIONS LTD
    14526938
    Dissolved Corporate (3 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 214 - Director → ME
    2022-12-08 ~ 2023-04-20
    IIF 223 - Secretary → ME
    Person with significant control
    2022-12-08 ~ 2023-05-16
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Has significant influence or control → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 16
    AUDIO & IMAGE SOLUTIONS UK LIMITED
    16079869
    Dissolved Corporate (1 parent)
    Officer
    2024-11-14 ~ dissolved
    IIF 169 - Director → ME
  • 17
    AVON PHARMA LTD
    15905927 13868752
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 153 - Director → ME
    2024-08-20 ~ now
    IIF 132 - Director → ME
    2024-08-20 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2024-08-20 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    AVON-PHARMA LTD
    13868752 15905927
    Dissolved Corporate (3 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 141 - Director → ME
    2022-01-24 ~ dissolved
    IIF 216 - Secretary → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    AZAAN ACCOUNTING SERVICES LTD
    15631177
    Dissolved Corporate (1 parent)
    Officer
    2024-04-09 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2024-04-09 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 20
    AZAAN ACCOUNTS LTD
    13849040
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 21
    BAT CONSTRUCTION & OIL PRODUCTS TRADE CORPORATION LIMITED
    09607378 15039250
    Dissolved Corporate (7 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BAT CONSTRUCTION & OIL PRODUCTS TRADE CORPORATION LTD
    15039250 09607378
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 66 - Has significant influence or control → OE
  • 23
    BAT EXPLORATION & PRODUCTION CORPORATION LIMITED
    09621789
    Dissolved Corporate (4 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 24
    BAVAR LIMITED
    16835912
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 25
    BAYU LTD
    16057722
    Dissolved Corporate (1 parent)
    Officer
    2024-11-04 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2024-11-04 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 26
    BETAFIY LTD
    14613079
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 27
    BIOACTIVE T PHARMA LIMITED
    07689892
    Active Corporate (6 parents)
    Officer
    2012-02-01 ~ 2012-10-17
    IIF 219 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 28
    BRIGHT VISION GLOBAL LTD
    16112996
    Dissolved Corporate (2 parents)
    Officer
    2024-12-02 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2024-12-02 ~ dissolved
    IIF 207 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 29
    BRIGHTDREAM LTD
    12985470
    Active Corporate (1 parent)
    Officer
    2020-10-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-30 ~ 2024-11-05
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    2024-11-05 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    BTI CONSULTING LTD
    07909368
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 179 - Director → ME
  • 31
    BURGERVILLE (KEIGHLEY) LTD
    14405244
    Dissolved Corporate (3 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 32
    CALYCKS WEBSITES LTD
    17192351
    Active Corporate (1 parent)
    Officer
    2026-04-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 33
    CODAR MARKETING LTD
    14941557
    Dissolved Corporate (1 parent)
    Officer
    2023-06-16 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 34
    CODAR.IO LTD
    15894928
    Dissolved Corporate (1 parent)
    Officer
    2024-08-13 ~ dissolved
    IIF 172 - Director → ME
    2024-08-13 ~ dissolved
    IIF 188 - Secretary → ME
    Person with significant control
    2024-08-13 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 35
    DESERT ESTATES LTD
    16748266
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 36
    DIGITS HOME LTD
    16818835
    Active Corporate (2 parents)
    Person with significant control
    2025-10-29 ~ now
    IIF 69 - Has significant influence or control → OE
  • 37
    DIJLA GROUP LTD
    15127648
    Dissolved Corporate (1 parent)
    Officer
    2023-09-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-09-10 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 38
    DIYAR AL RAHMAH CO. FOR GENERAL CONTRACTING UK LTD.
    FC040345
    Active Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 43 - Director → ME
  • 39
    ELEGANCE MUSEUM LIMITED
    13186420
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ELLESMERE ASSETS LTD.
    16839655
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ENDERG LTD
    14297409
    Dissolved Corporate (1 parent)
    Officer
    2022-08-15 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2022-08-15 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 42
    ENS86 LIMITED
    15212599
    Dissolved Corporate (1 parent)
    Officer
    2023-10-16 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 43
    ESPARSITY LTD
    16989086
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 44
    EUROHEALTH EDICAL SUPPLIES LIMITED
    08753709
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 202 - Director → ME
  • 45
    EUROHEALTH MEDICAL SUPPLIES LIMITED
    NI619469
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 125 - Director → ME
  • 46
    EUROHEALTH SUPPLIES LTD
    08756247
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    2016-11-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 47
    FALERA LTD
    15839925
    Dissolved Corporate (1 parent)
    Officer
    2024-07-15 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2024-07-15 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 48
    FINALWORTHY PROPERTY MANAGEMENT LIMITED
    02286540
    Active Corporate (9 parents)
    Officer
    2018-11-24 ~ 2025-01-21
    IIF 237 - Director → ME
  • 49
    FORTIS FOR MEDICAL SUPPLIES LTD
    14936585
    Dissolved Corporate (1 parent)
    Officer
    2023-06-14 ~ dissolved
    IIF 102 - Director → ME
    2023-06-14 ~ dissolved
    IIF 208 - Secretary → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 50
    FUSTEKA UK LTD
    15874812
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-03 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 51
    GOLDEN STAR CONTRACT LTD
    10979789
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 103 - Director → ME
    IIF 130 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 52
    HAMAZONE LTD
    15045249
    Dissolved Corporate (1 parent)
    Officer
    2023-08-02 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2023-08-02 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 53
    HAN LOGISTIC LTD
    12585983
    Dissolved Corporate (8 parents)
    Officer
    2022-03-10 ~ 2022-09-08
    IIF 114 - Director → ME
  • 54
    HANI GENERAL TRADING CO., LIMITED
    15251042
    Dissolved Corporate (2 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 55
    HEALTH 360 AI LTD
    15990539
    Dissolved Corporate (2 parents)
    Officer
    2024-10-01 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2024-10-01 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    HELLOX TECHNOLOGIES LTD
    SC895882
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 57
    HLN KRD LTD
    15843175
    Dissolved Corporate (1 parent)
    Officer
    2024-07-17 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2024-07-17 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 58
    HUSSEIN LTD
    13101564 14793475
    Dissolved Corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 59
    INFINITE INFORMATION TECHNOLOGY LTD
    13786164
    Active Corporate (1 parent)
    Officer
    2021-12-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 60
    JEGR MEDIA LTD
    16641050
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 61
    JEWMUZI LTD
    15053176
    Dissolved Corporate (1 parent)
    Officer
    2023-08-07 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 62
    JUSTICE GATE LTD
    15389245
    Dissolved Corporate (1 parent)
    Officer
    2024-01-05 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2024-01-05 ~ dissolved
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 63
    KAFIA JEWELRY LTD
    13623048
    Dissolved Corporate (1 parent)
    Officer
    2021-09-15 ~ dissolved
    IIF 235 - Director → ME
    2021-09-15 ~ dissolved
    IIF 225 - Secretary → ME
    Person with significant control
    2021-09-15 ~ dissolved
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 64
    KASHKOLI LTD
    13026526
    Active Corporate (1 parent)
    Officer
    2020-11-17 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 65
    KINETIX TECHNICAL SERVICES LTD
    - now 15259431
    AL SAFI GROUP LTD
    - 2025-03-27 15259431
    Active Corporate (3 parents)
    Officer
    2023-11-03 ~ 2025-03-27
    IIF 41 - Director → ME
    2023-11-03 ~ 2025-03-27
    IIF 170 - Secretary → ME
    Person with significant control
    2023-11-03 ~ 2025-03-27
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 66
    KUNUZ ALMAERIFA ACADEMY LTD
    13036123
    Active Corporate (2 parents)
    Person with significant control
    2020-11-23 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    LACODE.IO LTD
    16609306
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 171 - Director → ME
    2025-07-28 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 68
    LEADERMSLTD LTD
    15988551
    Dissolved Corporate (2 parents)
    Officer
    2024-10-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2024-10-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 69
    LIL MARKETING CO LTD
    SC855975
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 226 - Director → ME
    2025-07-17 ~ now
    IIF 220 - Secretary → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 70
    LIL MARKETING PROS LTD
    17261526
    Active Corporate (1 parent)
    Officer
    2026-06-04 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 71
    LIZA BUILDING MATERIALS LIMITED
    15161222
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 72
    LORDER 99 LTD
    15892357
    Dissolved Corporate (1 parent)
    Officer
    2024-08-12 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2024-08-12 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 73
    LUXE CODER LTD
    15016675
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    MAADMOON LTD
    13105346
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 75
    MARCVENTURES HOLDINGS LTD
    14776140
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 76
    MASTER FINANCIAL SERVICES LTD
    15909704
    Dissolved Corporate (1 parent)
    Officer
    2024-08-21 ~ dissolved
    IIF 29 - Director → ME
    2024-08-21 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2024-08-21 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 77
    MATRIX INTERNATIONAL TRADING CO., LTD
    15174992
    Dissolved Corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 78
    METALUX LTD
    15122972
    Dissolved Corporate (2 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 79
    METRA SPV LTD
    12321475
    Active Corporate (4 parents)
    Officer
    2019-11-19 ~ 2020-11-19
    IIF 212 - Director → ME
  • 80
    METRA UK LIMITED
    - now 03550152
    PORTLAND SYSTEMS LIMITED
    - 1998-07-22 03550152 03889146
    Active Corporate (5 parents)
    Officer
    1998-05-12 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 81
    MISSISSIPPISTAR LTD
    14446883
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 82
    MJ ADVERSTING LTD
    15879523
    Dissolved Corporate (1 parent)
    Officer
    2024-08-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-08-06 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 83
    MOB TECHNOLOGY LTD
    15279736
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 84
    MONEY FAST LTD
    14779600
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 116 - Director → ME
    2023-04-04 ~ dissolved
    IIF 180 - Secretary → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 85
    MTZ LTD
    16398335
    Active Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 86
    NABAZ BEAUTY LTD
    15799425
    Active Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 87
    NEXT GEEK LTD
    16001851
    Dissolved Corporate (1 parent)
    Officer
    2024-10-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2024-10-07 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 88
    OXFORD INTERNATIONAL COLLEGE OF LANGUAGES AND ECONOMIC SCIENCES LTD
    12673704
    Active Corporate (3 parents)
    Officer
    2020-06-16 ~ 2021-03-26
    IIF 115 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-03-26
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 89
    PEACE INTERNATIONAL DEVELOPMENT ORGANIZATION LTD
    15019870
    Dissolved Corporate (31 parents)
    Officer
    2025-01-27 ~ dissolved
    IIF 56 - Director → ME
  • 90
    PLANETEER ECOSYSTEM LIMITED
    09988411
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 118 - Director → ME
  • 91
    QASOG LTD
    14447951
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 92
    Dissolved Corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 121 - Director → ME
    2022-04-20 ~ dissolved
    IIF 218 - Secretary → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 93
    RAFIA GLOBAL LTD
    17081173
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 94
    RAUIY LIMITED
    15275176
    Dissolved Corporate (1 parent)
    Officer
    2023-11-10 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 95
    RAWAZ LTD
    16706015
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 96
    RIDHA ALWAN COFFEE LIMITED
    14808511
    Active Corporate (1 parent)
    Officer
    2023-04-17 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    RS AUTO SALVAGE LTD
    14304685
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 178 - Has significant influence or control → OE
  • 98
    SAFEEYE LTD
    15348364
    Active Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 233 - Director → ME
    2023-12-13 ~ now
    IIF 231 - Secretary → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 99
    SALIH KRD LTD
    15748795
    Dissolved Corporate (1 parent)
    Officer
    2024-05-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2024-05-29 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 100
    SKYWEB AGENCIES LTD
    04474214
    Active Corporate (6 parents)
    Officer
    2002-08-01 ~ 2005-05-04
    IIF 224 - Secretary → ME
  • 101
    SUHOOL AZMER COMPANY FOR GENERAL CONTRACTING LTD
    17134794
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 102
    SWANS LAKE LTD
    11851413
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ 2022-07-01
    IIF 158 - Director → ME
  • 103
    SWEET DREAMS INTERNATIONAL LTD
    15571112
    Dissolved Corporate (1 parent)
    Officer
    2024-03-17 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2024-03-17 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 104
    TAHADISKIN LTD
    13334678
    Dissolved Corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 105
    TASK MORPH AI LTD
    16457156
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 106
    TEHRAN COMPANY LIMITED
    16071455
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-11-11 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 107
    TOP SMART CHAIN LTD.
    11211517
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 134 - Director → ME
  • 108
    TOTOFOX LTD
    14796175
    Dissolved Corporate (1 parent)
    Officer
    2023-04-12 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 109
    VAPOSAURUS LTD
    15313242
    Dissolved Corporate (2 parents)
    Officer
    2023-11-28 ~ dissolved
    IIF 229 - Director → ME
    2023-11-28 ~ dissolved
    IIF 222 - Secretary → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    VISIONAID FOR INTERNATIONAL DEVELOPMENT (VISIONAID) LTD
    17249598
    Active Corporate (1 parent)
    Officer
    2026-05-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 111
    VOLTVISION SOLUTIONS LTD
    15743361
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 234 - Director → ME
    2024-05-26 ~ now
    IIF 232 - Secretary → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 112
    XSLTEL LTD
    - now 12199515
    XSL.TEL LTD
    - 2020-01-20 12199515
    Dissolved Corporate (1 parent)
    Officer
    2019-09-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 113
    XSLTEL SERVICES LTD
    09504072
    Dissolved Corporate (1 parent)
    Officer
    2019-12-13 ~ 2020-01-15
    IIF 53 - Director → ME
    2015-03-23 ~ 2019-06-10
    IIF 71 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-06-10
    IIF 37 - Has significant influence or control → OE
    2019-12-13 ~ 2020-01-15
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 114
    ZIINGG LTD
    13837957
    Dissolved Corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 174 - Director → ME
    2022-01-10 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.