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 Ahab Bdaiwi
Mr Ahab Bdaiwi
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
94, Willesden Lane, London, NW6 7TA, England
Mr Ahab Bdaiwi
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 8, Devenport Court, Great Western Road, London, Middlese, W2 5UG, United Kingdom
Mr Ahab Bdaiwi
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 3 94 Walm Lane, Willesden Lane, London, NW6 7TA, England
Mr Ahab Bdaiwi
British born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 4 94, Willesden Lane, London, NW6 7TA, England
Bdawi, Ahab
British lecturer born in September 1982Resident in England
Registered addresses and corresponding companiesBdawi, Ahab
British lecturer lieden university born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 9 303, East Lane, Wembley, HA9 7ND, England
Bdawi, Ahab
British british born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 10 94 Walm Lane, Willesden Lane, London, NW6 7TA, England
Bdawi, Ahab
British uk born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 11 94, Willesden Lane, London, NW6 7TA, England
- Not found in our database.
- 1DUNCAN FOODS LTD. - 2020-03-16KAZEMI COMPANY LIMITED - 2012-05-25 94 Willesden Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2019-03-26Officer
2019-08-07 ~ 2020-03-14IIF 6 - Director → ME 2018-08-05 ~ 2020-03-13IIF 8 - Director → MEPerson with significant control 2018-09-18 ~ 2020-03-15IIF 1 - Has significant influence or control → OE - 2 94 Willesden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1,250,060 GBP2021-03-31Officer 2019-08-06 ~ 2020-03-17IIF 7 - Director → MEIIF 5 - Director → ME 2018-09-18 ~ 2020-03-04IIF 9 - Director → ME
- 3 30 Chamberlayne Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-01-03 ~ 2020-03-20IIF 3 - Ownership of shares – 75% or more → OE
- 4 94 Willesden Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)600,150 GBP2021-03-31Officer 2018-09-18 ~ 2020-03-20IIF 10 - Director → MEPerson with significant control 2018-04-17 ~ 2020-03-20IIF 2 - Ownership of shares – 75% or more → OE
- 5
XPLOIT CAPITAL LTD.
- nowOKTRADING LTD - 2020-03-16GROUP CO SJ HOLDINGS LTD - 2020-03-03 5 Aldermanbury Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2019-08-02 ~ 2020-02-06IIF 11 - Director → MEPerson with significant control 2018-12-15 ~ 2020-02-10IIF 4 - Ownership of shares – 75% or more → OE
