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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Ali, Omar Jama
Ali, Omar Jama
Registered addresses and corresponding companiesAli, Omar Jama
British accountant born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 3
24 Gervase Close, Gervase Close, Wembley, Middlesex, HA9 9EH, England
Ali, Omar Jama
British director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 4 24, Gervase Close, Wembley Park, Middlesex, HA9 9EH, United Kingdom
Ali, Omar Jama
British general manager born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 5 304 Crown House, North Circular Road, Park Royal, London, NW10 7PN, England
Mr Omar Jama Ali
British born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 6 238, High Road, London, NW10 2NX, England
Mr Omar Jama Ali
British born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 24, Gervase Close, Wembley, HA9 9EH, England
- 1 11 Mandela Close 11 Mandela Close, London, Brent Nw10 8bq, EnglandDissolved corporate (2 parents)Officer
2016-03-14 ~ dissolvedIIF 3 - director → ME - 2 27 Featherstone Road, Southall, MiddlesexDissolved corporate (4 parents)Officer 2015-06-10 ~ dissolvedIIF 1 - secretary → ME
- 3 304 Crown House North Circular Road, Park Royal, London, EnglandDissolved corporate (3 parents)Equity (Company account)4,500 GBP2019-03-31Person with significant control 2016-06-01 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 1 23 Havelock Close, Indian Way Havelock Close, India Way, London, EnglandDissolved corporate (1 parent)Officer 2014-02-17 ~ 2015-01-01IIF 2 - secretary → ME
- 2 304 Crown House North Circular Road, Park Royal, London, EnglandDissolved corporate (3 parents)Equity (Company account)4,500 GBP2019-03-31Officer 2013-06-20 ~ 2020-02-29IIF 5 - director → ME
- 3EAST AFRICAN WELFARE & SKILLS ADVANCEMENT LTD - 2013-02-15 Unit 1 Liberty House, Mount Pleasant, Wembley, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2011-12-06 ~ 2019-04-15IIF 4 - director → MEPerson with significant control 2016-10-18 ~ 2019-04-15IIF 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
