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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Al-mousawi, Mohsen Issa
Al-mousawi, Mohsen Issa
Danish chauffeur born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 32 Hethpool House, Hall Place, London, W2 1LZ, England
Al-mousawi, Mohsen Issa
Danish director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 2 32 Hethpool House, Hall Place, London, W2 1LZ, United Kingdom
Almousawi, Mohsen, Mr.
Danish businessman born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 32, Hall Place, London, W2 1LZ, United Kingdom
Almousawi, Mohsen, Mr.
Danish sales manager born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Almousawi, Mohsen, Mr.
Danish shareholder born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 5 32, Hall Place, London, W2 1LZ, United Kingdom
Mr. Mohsen Almousawi
Danish born in July 1966Resident in England
Registered addresses and corresponding companiesMr Mohsen Issa Al-mousawi
Danish born in July 1966Resident in England
Registered addresses and corresponding companies
- 1 Flat 32 Hall Place, London, United KingdomDissolved corporate (1 parent)Officer
2019-02-18 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-02-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 32 Hall Place, London, United KingdomDissolved corporate (1 parent)Officer 2019-02-21 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 Flat 32 Hethpool House, Hall Place, London, EnglandCorporate (1 parent)Officer 2025-04-14 ~ nowIIF 1 - director → MEPerson with significant control 2025-04-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1
AGRIUM INDUSTRIES LTD
- nowSUPPLIES LTD - 2020-10-06 4385, 04761451: Companies House Default Address, CardiffDissolved corporateEquity (Company account)496,362 GBP2021-05-31Officer 2019-04-10 ~ 2019-04-25IIF 4 - director → ME - 2ACE INDUSTRY GROUP LTD - 2020-11-18NEWPORT IND LIMITED - 2020-01-23NEW PORT INDUSTRY LTD - 2019-09-09 64a Cumberland Street, Edinburgh, United KingdomDissolved corporate (2 parents)Equity (Company account)1,000,043 GBP2020-07-31Officer 2018-07-16 ~ 2019-05-01IIF 2 - director → MEPerson with significant control 2018-07-16 ~ 2019-01-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3
SUPPLIES LTD
- nowCOMWARE LTD - 2020-10-06 4385, 05094750: Companies House Default Address, CardiffDissolved corporate (6 parents)Equity (Company account)3,000,000 GBP2019-04-30Person with significant control 2019-01-04 ~ 2019-03-01IIF 8 - Ownership of shares – 75% or more → OE
