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.
Hegab, Ahmed Sammy
Hegab, Ahmed Sammy
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
272, Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland
Hegab, Ahmed Sammy
British financial software engineer born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 272, Bath Street, Glasgow, G2 4JR, United Kingdom
Hegab, Ahmed Sammy
British director born in September 1976Resident in Germany
Registered addresses and corresponding companies
IIF 3 155, Greenrigg Road, Cumbernauld, Glasgow, G67 2QB, United Kingdom
Mr Ahmed Sammy Hegab
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Sammy Hegab
British born in September 1976Resident in Germany
Registered addresses and corresponding companies
IIF 6 155, Greenrigg Road, Cumbernauld, Glasgow, G67 2QB, United Kingdom
Hegab, Ahmed Sammy
Registered addresses and corresponding companies
- 1UMICOM LIMITED - 2016-10-20 155 Greenrigg Road, Cumbernauld, Glasgow, United KingdomDissolved corporate (1 parent)Officer
2016-04-11 ~ dissolvedIIF 3 - director → ME 2016-04-11 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2016-04-11 ~ dissolvedIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2 272 Bath Street, Glasgow, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2018-06-28 ~ dissolvedIIF 2 - director → ME 2018-06-28 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 3 272 Bath Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 1 - director → ME 2024-04-04 ~ nowIIF 8 - secretary → MEPerson with significant control 2024-04-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
