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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Mr Mhd Moussallam Aldroubi
Mr Mhd Moussallam Aldroubi
Syrian born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Claremount Close, Epsom, KT18 5XN, England
Dr Mhd Moussallam Aldroubi
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 2 1, Claremount Close, Epsom, KT18 5XN, England
Aldroubi, Mhd Moussallam, Dr
Syrian directr born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 3 16, Abbotsbury Road, Morden, Surrey, SM4 5LQ, England
Aldroubi, Mhd Moussallam, Dr
British business executive born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 4 1, Claremount Close, Epsom, KT18 5XN, England
Aldroubi, Mhd Moussallam, Dr
British chief executive born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 5 Castle Court, 41 London Road, Reigate, RH2 9RJ, England
Aldroubi, Mhd Moussallam, Dr
British company director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 6 1, Claremount Close, Epsom, KT18 5XN, England
- 1 16 Abbotsbury Road, Morden, SurreyDissolved Corporate (2 parents)Officer
2012-12-11 ~ dissolvedIIF 3 - Director → ME - 2 C/o Capshire Uk Llp, 41 London Road, Reigate, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2021-12-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 1 Claremount Close, Epsom, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2021-12-09 ~ nowIIF 6 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Castle Court, 41 London Road, Reigate, EnglandActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 5 - Director → ME
