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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Abdi Ibrahim Nageye
Abdi Ibrahim Nageye
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Abdi Ibrahim Nageye
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdi Ibrahim Nageye
British born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 4 47, Dalrymple Close, Southgate, Enfield, London, N14 4LJ, England
Nageye, Abdi Ibrahim
British company director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 551, High Road, London, N17 6SB, England
Nageye, Abdi Ibrahim
British director born in August 1954Resident in England
Registered addresses and corresponding companies
- 1 551 High Road, London, EnglandDissolved Corporate (3 parents)Officer
2019-12-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-12-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 47 Dalrymple Close 47 Dalrymple Close, Southgate, Enfield, London, United KingdomDissolved Corporate (3 parents)Officer 2016-08-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 3 47 Dalrymple Close, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2022-12-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Chaucer House Suit 4, 134 Bicot Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 6 - Director → ME
- 5 47 Dalrymple Close, Southgate, Enfield, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-04-30Officer 2017-04-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
