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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Alshimary, Mohammed
Alshimary, Mohammed
British car dealer born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 1
7, Gladbeck Way, Enfield, EN2 7FG, England
Alshimary, Mohammed
British company director born in February 1990Resident in England
Registered addresses and corresponding companiesAlshimary, Mohammed
British director born in February 1990Resident in England
Registered addresses and corresponding companiesAlshimary, Mohammed
British director and company secretary born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 7 7, Gladbeck Way, Enfield, EN2 7FG, England
Mr Mohammed Alshimary
British born in February 1990Resident in England
Registered addresses and corresponding companies
- 1 7 Gladbeck Way, Enfield, EnglandDissolved corporate (1 parent)Officer
2022-09-29 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 18 Cricklewood Broadway, London, EnglandDissolved corporate (1 parent)Officer 2022-09-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-09-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1
CHASE CAR FINANCE LTD
- nowCHASECARFINANCE LTD - 2022-11-14 244 Gloucester Terrace, London, EnglandDissolved corporate (1 parent)Officer 2022-05-30 ~ 2022-11-12IIF 7 - director → MEPerson with significant control 2022-05-30 ~ 2022-11-12IIF 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 - 2 366 Harrow Road, London, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2018-11-30Officer 2020-05-10 ~ 2021-06-20IIF 6 - director → MEPerson with significant control 2020-05-10 ~ 2021-03-12IIF 13 - Right to appoint or remove directors → OE
- 3 45 Silverstream House Fitzroy Street, Fitzroy Street, London, EnglandDissolved corporate (1 parent)Officer 2023-01-05 ~ 2023-04-20IIF 2 - director → MEPerson with significant control 2023-01-05 ~ 2023-04-20IIF 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
- 4 45 4th Floor Silverstream House Fitzroy Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)242,948 GBP2022-08-31Officer 2021-10-01 ~ 2023-04-28IIF 1 - director → MEPerson with significant control 2021-10-01 ~ 2023-04-17IIF 14 - Has significant influence or control → OE
- 5 18 Cricklewood Broadway, London, EnglandDissolved corporate (1 parent)Officer 2020-07-15 ~ 2021-06-21IIF 3 - director → MEPerson with significant control 2020-07-15 ~ 2021-06-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
