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.
Mr Ashraf Ali Mohamed
Mr Ashraf Ali Mohamed
Italian born in November 1966Resident in Italy
Registered addresses and corresponding companies
IIF 1
4th Floor Lawford House, 4 Albert Place, London, N3 1QB
Mr Ashraf Mohamed Ali
Italian born in November 1966Resident in Italy
Registered addresses and corresponding companiesAshraf, Mohamed Ali
Italian president born in November 1966Resident in Italy
Registered addresses and corresponding companiesMohamed, Ashraf Ali
Italian manager born in November 1966Resident in Italy
Registered addresses and corresponding companies
IIF 6 B. 38, Viale Michelangelo, Urbania, Pu, 61049, Italy
Mohamed, Ashraf Ali
Italian managing director born in November 1966Resident in Italy
Registered addresses and corresponding companies
IIF 7 4th Floor Lawford House, 4 Albert Place, London, N3 1QB
Mohamed Ali, Ashraf
Italian director born in November 1966Resident in Italy
Registered addresses and corresponding companies
IIF 8 The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom
Mohamed Ali, Ashraf
Italian president born in November 1966Resident in Italy
Registered addresses and corresponding companies
IIF 9 Unit 7&8c, Kingston House Estate, Portsmouth Road, Surbiton, KT6 5QG, United Kingdom
Mohamed Ali, Ashraf
Italian company director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 81, Station Road, Knowle, B93 6HJ, United Kingdom
Mohamed, Ashraf Ali
Registered addresses and corresponding companies
IIF 11 4th Floor Lawford House, 4 Albert Place, London, N3 1QB
Mohamed Ali, Ashraf
Registered addresses and corresponding companies
IIF 12 81, Station Road, Knowle, B93 6HJ, United Kingdom
- 1 The Coppice, Old Warwick Road, Lapworth, Solihull, EnglandDissolved Corporate (1 parent)Officer
2013-07-24 ~ dissolvedIIF 4 - Director → ME - 2 4th Floor Lawford House, 4 Albert Place, LondonDissolved Corporate (2 parents)Officer 2016-01-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3PRINCE AL-HAMIALL LTD - 2017-10-11 Suite 21 4 Princes Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-10-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 The Coppice, Old Warwick Road, Lapworth, Solihull, EnglandDissolved Corporate (2 parents)Officer 2013-07-24 ~ dissolvedIIF 5 - Director → ME
- 5 The Courtyard, Francis Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)599,593 GBP2024-09-30Officer 2021-09-30 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 81 Station Road, Knowle, United KingdomDissolved Corporate (1 parent)Officer 2016-06-23 ~ dissolvedIIF 10 - Director → ME 2016-06-23 ~ dissolvedIIF 12 - Secretary → ME
- 1
FOSSIMO INDUSTRIES LTD
- nowDE RAJ UK LIMITED - 2021-01-04PETRICHOR CAPITAL TRADING LIMITED - 2024-08-23 Unit 7&8c Kingston House Estate, Portsmouth Road, Surbiton, United KingdomActive Corporate (2 parents)Equity (Company account)-113,822 GBP2023-12-31Officer 2023-01-11 ~ 2023-02-16IIF 9 - Director → ME - 2 4th Floor Lawford House, 4 Albert Place, LondonDissolved Corporate (2 parents)Officer 2016-01-28 ~ 2018-01-29IIF 11 - Secretary → ME
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