Mr Hussein Mohammed Fadhil Alallo

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Hussein Mohammed Fadhil Alallo
Iraqi born in April 2000
Resident in Iraq
Registered addresses and corresponding companies
- 24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom
  IIF 1
Alallo, Hussein Mohammed Fadhil
Iraqi ceo born in April 2000
Resident in Iraq
Registered addresses and corresponding companies
- 24-26, Arcadia Avenue, Dephna House #105, London, Greater London, N3 2JU, United Kingdom
  IIF 2
Mr Ahmed Mohammed Adil Alabdli
Iraqi born in November 2000
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 3
Mr Hussein Mohammed Shugaa Almaqdami
Iraqi born in August 1998
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 4
Mr Hussein Farqad Mohammedsaeed Al-momen
Iraqi born in April 2002
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 5
Mr Mohammed Hussein Ali
Iraqi born in July 2001
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 6
Mr Mohammed Mahmood
Iraqi born in February 2000
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 7
Mr Kadhim Mohammed Hasan Al-saedi
Iraqi born in January 1997
Resident in Iraq
Registered addresses and corresponding companies
- 7 Coronation Road, Dephna House, Launchese #105, London, NW10 7 PQ, United Kingdom
  IIF 8
Mr Mohammed Ahmed Ali
Iraqi born in November 2003
Resident in Iraq
Registered addresses and corresponding companies
- 15892357 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 9
Mr Yousif Mohammed Hussein
Iraqi born in November 2004
Resident in Iraq
Registered addresses and corresponding companies
- 16057722 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 10
Mr Ali Mohammed Ali
Iraqi born in January 1999
Resident in Iraq
Registered addresses and corresponding companies
- 15811385 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 11
Mr Hussein Mahdi Mohammed Al-bayat
Iraqi born in October 1983
Resident in Iraq
Registered addresses and corresponding companies
- 414 Pirzin, Italian City-2, Ankawa, Erbil, ERBIL / ANKAWA, Iraq
  IIF 12
Mr Mohammed Al-maliki
Iraqi born in November 2001
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 13
Albattat, Hussein Mohammed Ali Andullah
Iraqi born in April 1983
Resident in Iraq
Registered addresses and corresponding companies
- Al-binouk-319-36-30 Baghdad, Baghdad, Iraq
  IIF 14
Hussein Ali Mohammed Hussein Al-kani
Iraqi born in January 1991
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 15
Mahmood, Mohammed
Iraqi photographer born in February 2000
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 16
Mr Ahmed Mohammed Mohsin
Iraqi born in September 1993
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 17
Al-iraqi, Mohammed Basil Mahmood
Iraqi born in February 1989
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 18
Behadili, Mohammed Resen Allawi
Iraqi born in January 1962
Resident in Iraq
Registered addresses and corresponding companies
- House 11, District 427, Al Khaki District, Basra, 11427, Iraq
  IIF 19 IIF 20
Merzah, Mohammed Mahmood
Iraqi born in April 1993
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 21
Miss Hln Mahmood Mohammed
Iraqi born in April 2003
Resident in Iraq
Registered addresses and corresponding companies
- 15843175 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 22
Mohammed Nazhad Hussein
Iraqi born in November 2000
Resident in Iraq
Registered addresses and corresponding companies
- Office 1037, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
  IIF 23
Mr Adel Mohammed Abdulhameed Albadwi
Iraqi born in July 1953
Resident in Iraq
Registered addresses and corresponding companies
- 45, Alsadoun Street, Baghdad, 10001, Iraq
  IIF 24
Mr Mohammed Ahmed Ismael
Iraqi born in September 1995
Resident in Iraq
Registered addresses and corresponding companies
- 243, Makhmor Street, Erbil, 44001, Iraq
  IIF 25
Mr Mohammed Alabdi
Iraqi born in November 1958
Resident in Iraq
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 26
Mr Mohammed Hussein Azeez
Iraqi born in March 1965
Resident in Iraq
Registered addresses and corresponding companies
- 92 Aldenham Road, Bushey, Hertfordshire, WD23 2EX, England
  IIF 27
Mr Mohammed Mahmood Merzah
Iraqi born in April 1993
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 28
Mr Mohammed Salih Hussein
Iraqi born in July 1972
Resident in Iraq
Registered addresses and corresponding companies
- 67, Sharawane St, Al Sulaymaniyah, 46001, Iraq
  IIF 29
Mr Rakan Mohammed Ameen Hussein
Iraqi born in August 1977
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 30
Shuhaib, Mohammed Hussein Abbood
Iraqi company director born in April 1992
Resident in Iraq
Registered addresses and corresponding companies
- Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
  IIF 31
- 20, Wenlock Road, London, N1 7GU, England
  IIF 32
Shuhaib, Mohammed Hussein Abbood
Iraqi freelancer born in April 1992
Resident in Iraq
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 33
Albarki, Mohammed Abdulhussein Raham
Iraqi director born in January 2000
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 34
Ali, Mohammed Ahmed
Iraqi company director born in November 2003
Resident in Iraq
Registered addresses and corresponding companies
- 15892357 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 35
Almaqdami, Hussein Mohammed Shugaa
Iraqi director born in August 1998
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 36
Hussein, Mohammed Salih
Iraqi company director born in July 1972
Resident in Iraq
Registered addresses and corresponding companies
- 67, Sharawane St, Al Sulaymaniyah, 46001, Iraq
  IIF 37
Hani Mohammed Hussein Al-saeedi
Iraqi born in June 1992
Resident in Iraq
Registered addresses and corresponding companies
- 69, Aberdeen Avenue, Cambridge, CB2 8DL, England
  IIF 38
Mohammed Hussain
Iraqi born in January 2004
Resident in Iraq
Registered addresses and corresponding companies
- 68, Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, England
  IIF 39
Mr Mohammed Al - Khafaji
Iraqi born in January 1995
Resident in Iraq
Registered addresses and corresponding companies
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  IIF 40
Mr Mohammed Azeez
Iraqi born in March 1965
Resident in Iraq
Registered addresses and corresponding companies
- 3, Holmdene Avenue, Harrow, Middlesex, HA2 6HP
  IIF 41 IIF 42
Mr Mohammed Hussein
Iraqi born in February 1984
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 43
Mr Mohammed Hussein Shuhaib
Iraqi born in April 1992
Resident in Iraq
Registered addresses and corresponding companies
- 5491, Imam Ali District, Main St, 2nd Branch, Karbala, Iraq Region, 56001, Iraq
  IIF 44
Mr Mohammed Jabbar Hussein
Iraqi born in June 1977
Resident in Iraq
Registered addresses and corresponding companies
- Office 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
  IIF 45
Mr Muntadher Mohammed Hussein Al-gayyim
Iraqi born in September 1991
Resident in Iraq
Registered addresses and corresponding companies
- 405, Edgware Road, London, W2 1BT, United Kingdom
  IIF 46
Mr Nabaz Ali Mohammed Mohammed
Iraqi born in January 1980
Resident in Iraq
Registered addresses and corresponding companies
- 45, Spring Bank, Hull, HU3 1AG, England
  IIF 47
Mr. Ahmed Qani Mohammed Saleh Alkurdi
Iraqi born in March 1996
Resident in Iraq
Registered addresses and corresponding companies
- 7, Copley Road, Doncaster, DN1 2PE, England
  IIF 48
Shuhaib, Mohammed Hussein
Iraqi company director born in April 1992
Resident in Iraq
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 49
Al-khafaji, Mohammed Ahmed Salman
Iraqi ceo born in January 1992
Resident in Iraq
Registered addresses and corresponding companies
- 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
  IIF 50
Al-maliki, Mohammed Jawad Kadhim
Iraqi born in June 1998
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, England
  IIF 51
Al-musawi, Mohammed Jasim Abdulsahib
Iraqi director born in February 1991
Resident in Iraq
Registered addresses and corresponding companies
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 52
Alabdli, Ahmed Mohammed Adil
Iraqi director born in November 2000
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 53
Hussein, Mohammed Awad
Iraqi born in July 1956
Resident in Iraq
Registered addresses and corresponding companies
- 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 54
Hussein, Mohammed Jabbar
Iraqi born in June 1977
Resident in Iraq
Registered addresses and corresponding companies
- Office 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
  IIF 55
Mohammed, Mohammed Hussein Qader, Cto
Iraqi cto born in November 2001
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 56
Mahmood Mohammed Mahmood Alkhailani
Iraqi born in July 1998
Resident in Iraq
Registered addresses and corresponding companies
- 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, United Kingdom
  IIF 57
Mr Ahmed Alaa Mohammed Hussein Alramadan
Iraqi born in August 1994
Resident in Iraq
Registered addresses and corresponding companies
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 58
Mr Mohammed Jawad Kadhim Al-maliki
Iraqi born in June 1998
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, England
  IIF 59
Mr Mustafa Adel Mohammed Albadwi
Iraqi born in August 1979
Resident in Iraq
Registered addresses and corresponding companies
- 45, Alsadoun Street, Baghdad, Iraq
  IIF 60
Omer Mohammed Ahmed Alsobaihi
Iraqi born in May 1984
Resident in Iraq
Registered addresses and corresponding companies
- Office 9283, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
  IIF 61
Al-maliki, Mohammed
Iraqi director born in November 2001
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 62
Al-momen, Hussein Farqad Mohammedsaeed
Iraqi born in April 2002
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 63
Al-saadi, Mohammed Ahmed Jasim
Iraqi born in October 1993
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 64
Almawashee, Mohammed Bayan Kadhim
Iraqi skincare born in July 1997
Resident in Iraq
Registered addresses and corresponding companies
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  IIF 65
Ahmed Abed Mohammed Alfarjawi
Iraqi born in January 1985
Resident in Iraq
Registered addresses and corresponding companies
- House No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq
  IIF 66
Hussein Alhussein
Iraqi born in May 1998
Resident in Iraq
Registered addresses and corresponding companies
- International House, 55 Longsmith Street, Gloucester, GL1 2HT, United Kingdom
  IIF 67
Mohammed Amer
Iraqi born in April 1993
Resident in Iraq
Registered addresses and corresponding companies
- 13036123 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 68
Mr Mohammed Abdulhussein Raham Albarki
Iraqi born in January 2000
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 69
Mr Mohammed Ahmed Ismael Ismael
Iraqi born in December 1996
Resident in Iraq
Registered addresses and corresponding companies
- 425, Hiwa City Zone. E Number Home 425, Erbil, 44001, Iraq
  IIF 70
Mr Mohammed Ahmed Jasim Al-saadi
Iraqi born in October 1993
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 71
Mr Monir Hazim Mohammed Hussein Alhaideri
Iraqi born in May 1983
Resident in Iraq
Registered addresses and corresponding companies
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 72
Mr. Ali Abdulhussein Mohammed Alwindawi
Iraqi born in October 1983
Resident in Iraq
Registered addresses and corresponding companies
- 21, Industrial District , Street: 18, Alley: 91/5/5, Baghdad, 00964, Iraq
  IIF 73
Mr. Ibrahim Hussein Mohammed
Iraqi born in February 1978
Resident in Iraq
Registered addresses and corresponding companies
- 131, Middleton Boulevard, Nottingham, NG8 1FW, England
  IIF 74
Renas Mohammed Hussein
Iraqi born in May 1996
Resident in Iraq
Registered addresses and corresponding companies
- Mrf, Mrf 4 Towers, Erbil, 44001, Iraq
  IIF 75
Ali, Ali Mohammed
Iraqi company director born in January 1999
Resident in Iraq
Registered addresses and corresponding companies
- 15811385 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 76
Alwani, Mohammed Sattar Abdulhameed
Iraqi born in May 1993
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 77
Azeez, Mohammed Hussein
Iraqi born in March 1965
Resident in Iraq
Registered addresses and corresponding companies
- 92 Aldenham Road, Bushey, Hertfordshire, WD23 2EX, England
  IIF 78
Balak, Mohammed Omer Hussein
Iraqi born in January 1991
Resident in Iraq
Registered addresses and corresponding companies
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 79
Balak, Mohammed Omer Hussein
Iraqi company director born in January 1991
Resident in Iraq
Registered addresses and corresponding companies
- 15279736 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 80
Hussein Ali, Mohammed
Iraqi director born in July 2001
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 81
Hussein, Mohammed
Iraqi ceo born in February 1984
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 82
Jasim Mohammed Balasim Al-mohammedawi
Iraqi born in February 1990
Resident in Iraq
Registered addresses and corresponding companies
- 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 83
Mohammed, Hln Mahmood
Iraqi company director born in April 2003
Resident in Iraq
Registered addresses and corresponding companies
- 15843175 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 84
Mr Mohamed Hussein Qader Mohamed Alasadi
Iraqi born in November 2001
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 85 IIF 86
Mr Mohammed Bayan Kadhim Almawashee
Iraqi born in July 1997
Resident in Iraq
Registered addresses and corresponding companies
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  IIF 87
Mr Mohammed Omer Hussein Balak
Iraqi born in January 1991
Resident in Iraq
Registered addresses and corresponding companies
- 15279736 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 88
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 89
Mr. Mahmood Mohammed Ali Zekr Mohammed
Iraqi born in March 1967
Resident in Iraq
Registered addresses and corresponding companies
- Office 4953, 182-184high Street North, East Ham, London, E6 2JA, United Kingdom
  IIF 90
Al-musawi, Hussein Mohsin Mohammed Ali
Iraqi managing directer born in November 1981
Resident in Iraq
Registered addresses and corresponding companies
- 21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom
  IIF 91
Al-saedi, Mohammed
Iraqi business person born in January 1965
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 92
Alabdi, Mohammed
Iraqi director born in November 1958
Resident in Iraq
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 93
Azeez, Mohammed
Iraqi corporate chairman born in March 1965
Resident in Iraq
Registered addresses and corresponding companies
- 3, Holmdene Avenue, Harrow, Middlesex, HA2 6HP
  IIF 94 IIF 95
Mahmood, Sabah Mohammed Mahmood, Mr.
Iraqi civil engineer born in July 1974
Resident in Iraq
Registered addresses and corresponding companies
- 232, Glentworth Gardens, Wolverhampton, West Midlands, WV6 0SH
  IIF 96
Mohammed, Mohammed Ali
Iraqi born in October 1993
Resident in England
Registered addresses and corresponding companies
- 21, Gladstone Street, Swindon, SN1 2AX, England
  IIF 97
Mohsin, Ahmed Mohammed
Iraqi director born in September 1993
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 98
Mr Mohammed Ahmed Salman Al-khafaji
Iraqi born in January 1992
Resident in Iraq
Registered addresses and corresponding companies
- 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
  IIF 99
Mr Mohammed Mohsin Mohammed Ali Al-musawi
Iraqi born in December 1977
Resident in Iraq
Registered addresses and corresponding companies
- 21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom
  IIF 100
Nazhad Hussein, Mohammed
Iraqi director born in November 2000
Resident in Iraq
Registered addresses and corresponding companies
- Office 1037, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
  IIF 101
Al - Khafaji, Mohammed
Iraqi director born in January 1995
Resident in Iraq
Registered addresses and corresponding companies
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  IIF 102
Al Mashhadani, Mohammed Amer Mohammed
Iraqi born in June 1998
Resident in Iraq
Registered addresses and corresponding companies
- Flat 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, England
  IIF 103
Al-kani, Hussein Ali Mohammed Hussein
Iraqi co&founder born in January 1991
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 104
Al-musawi, Mohammed Jasim Abdulsahib
Registered addresses and corresponding companies
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 105
Hussein, Rakan Mohammed Ameen
Iraqi director born in August 1977
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 106
Hussein, Weam Mohammed Ali Hussein
Iraqi director born in December 1977
Resident in Iraq
Registered addresses and corresponding companies
- 69, Aberdeen Avenue, Cambridge, CB2 8DL, England
  IIF 107
Hussein, Yousif Mohammed
Iraqi born in November 2004
Resident in Iraq
Registered addresses and corresponding companies
- 16057722 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 108
Mohammed, Mustafa Adel
Iraqi company director born in August 1974
Resident in Iraq
Registered addresses and corresponding companies
- 45, Alsadoun Street, Baghdad, 10001, Iraq
  IIF 109
Mohammed Amer Mohammed Al Mashhadani
Iraqi born in June 1998
Resident in Iraq
Registered addresses and corresponding companies
- Flat 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, England
  IIF 110
Mr Alaa Mohammed Hussein Ridha Al Ramdan
Iraqi born in January 1969
Resident in Iraq
Registered addresses and corresponding companies
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 111
Mr Mohammed Basil Mahmood Al-iraqi
Iraqi born in February 1989
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 112
Mr Mohammed Resen Allawi Behadili
Iraqi born in January 1962
Resident in Iraq
Registered addresses and corresponding companies
- House 11, District 427, Al Khaki District, Basra, 11427, Iraq
  IIF 113 IIF 114
Al-musawi, Mohammed Mohsin Mohammed Ali
Iraqi directer born in December 1977
Resident in Iraq
Registered addresses and corresponding companies
- 21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom
  IIF 115
Al-saeedi, Hani Mohammed Hussein
Iraqi director born in June 1992
Resident in Iraq
Registered addresses and corresponding companies
- 69, Aberdeen Avenue, Cambridge, CB2 8DL, England
  IIF 116
Alfarjawi, Ahmed Abed, Dr
Iraqi pharmacist born in January 1985
Resident in Iraq
Registered addresses and corresponding companies
- 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
  IIF 117
Alsobaihi, Omer Mohammed Ahmed
Iraqi director born in May 1984
Resident in Iraq
Registered addresses and corresponding companies
- Office 9283, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
  IIF 118
Alzuhairi, Mohammed A Hussein Mohammed
Iraqi academic and scientist born in December 1973
Resident in Iraq
Registered addresses and corresponding companies
- 20-22 Wenlock Road, Wenlock Road, London, N1 7GU, United Kingdom
  IIF 119
Hussein Hussein, Mohammed Jumaah
Iraqi businessman born in August 1981
Resident in Iraq
Registered addresses and corresponding companies
- House No 6, Lane 21, Area 327, Urr Neibourhood, Baghdad, Iraq
  IIF 120
Mahmood, Mohammed Azaan
British accountant born in February 2000
Resident in England
Registered addresses and corresponding companies
- 5 Towers Court, Duckworth Street, Blackburn, BB2 2JQ, England
  IIF 121
- 14, Russell Street, Keighley, BD21 2JP, England
  IIF 122
- 21, Mornington Street, Keighley, BD21 2EA, England
  IIF 123
Mohammed, Nabaz Ali Mohammed
Iraqi born in January 1980
Resident in Iraq
Registered addresses and corresponding companies
- 45, Spring Bank, Hull, HU3 1AG, England
  IIF 124
Mr Mohammed Hussein Abbood Shuhaib
Iraqi born in April 1992
Resident in Iraq
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 125
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 126
- Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
  IIF 127
Mr. Mohammed Abdullah Mahmood Alfaith
Iraqi born in February 1971
Resident in Iraq
Registered addresses and corresponding companies
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 128
Alasadi, Mohamed Hussein Qader Mohamed
Iraqi born in November 2001
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 129 IIF 130
Alfarjawi, Ahmed Abed Mohammed
Iraqi born in January 1985
Resident in Iraq
Registered addresses and corresponding companies
- House No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq
  IIF 131
Alkhailani, Mahmood Mohammed Mahmood
Iraqi born in July 1998
Resident in Iraq
Registered addresses and corresponding companies
- 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, United Kingdom
  IIF 132
Alwani, Mohammed Sattar Abdulhameed
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 133
Ahmed Abed Alfarjawi
Iraqi born in January 1985
Resident in Iraq
Registered addresses and corresponding companies
- 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
  IIF 134
Cto Mohammed Hussein Qader Mohammed
Iraqi born in November 2001
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 135
Hussein, Renas Mohammed
Iraqi lawyer born in May 1996
Resident in Iraq
Registered addresses and corresponding companies
- Mrf, Mrf 4 Towers, Erbil, 44001, Iraq
  IIF 136
Mohammed Jasim Abdulsahib Al-musawi
Iraqi born in February 1991
Resident in Iraq
Registered addresses and corresponding companies
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 137
Mohammed Sattar Abdulhameed Alwani
Iraqi born in May 1993
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 138
Mr Ali Abdulhussein Mohammed Al-windawi
Kittitian born in October 1983
Resident in Iraq
Registered addresses and corresponding companies
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 139 IIF 140
Mr Mohammed Ali Mohammed
Iraqi born in October 1993
Resident in England
Registered addresses and corresponding companies
- 21, Gladstone Street, Swindon, SN1 2AX, England
  IIF 141
Mr Mohammed Azaan Mahmood
British born in February 2000
Resident in England
Registered addresses and corresponding companies
- 5 Towers Court, Duckworth Street, Blackburn, BB2 2JQ, England
  IIF 142
- 14, Russell Street, Keighley, BD21 2JP, England
  IIF 143
- 21, Mornington Street, Keighley, BD21 2EA, England
  IIF 144
Weam Mohammed Ali Hussein Hussein
Iraqi born in December 1977
Resident in Iraq
Registered addresses and corresponding companies
- 69, Aberdeen Avenue, Cambridge, CB2 8DL, England
  IIF 145
Al-mohammedawi, Jasim Mohammed Balasim
Iraqi born in February 1990
Resident in Iraq
Registered addresses and corresponding companies
- 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 146
Albadwi, Mustafa Adel Mohammed
Iraqi director born in August 1979
Resident in Iraq
Registered addresses and corresponding companies
- 45, Alsadoun Street, Baghdad, 10001, Iraq
  IIF 147
Albarki, Mohammed Abdulhussein Raham
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 148
Alkurdi, Ahmed Qani Mohammed Saleh, Mr.
Iraqi born in March 1996
Resident in Iraq
Registered addresses and corresponding companies
- 7, Copley Road, Doncaster, DN1 2PE, England
  IIF 149
Hossain, Mohammad
Australian self employed born in April 1978
Resident in Australia
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 150
Mohammed, Ibrahim Hussein, Mr.
Iraqi born in February 1978
Resident in Iraq
Registered addresses and corresponding companies
- 131, Middleton Boulevard, Nottingham, NG8 1FW, England
  IIF 151
Mohammed Ali Maki Ahasoon Alkhamas
Iraqi born in October 1948
Resident in Iraq
Registered addresses and corresponding companies
- Adamson House, Wilmslow Road, Towers Business Park, Manchester, M20 2YY, United Kingdom
  IIF 152
Mr Mohammed Hussain
British born in January 2004
Resident in England
Registered addresses and corresponding companies
- 30, Victoria Road, Thornhill Lees, Dewsbury, WF12 9DE, England
  IIF 153
Mr Sarbast Mohammed Amin Hussain
British born in June 1958
Resident in Wales
Registered addresses and corresponding companies
- 32, Caegwyn Road, Cardiff, CF14 1TB, Wales
  IIF 154 IIF 155
Alaa Mohammed Hussein Al-khashlook
Iraqi born in September 1986
Resident in England
Registered addresses and corresponding companies
- 7, Skylines Village, London, E14 9TS, United Kingdom
  IIF 156
Mohammed Hasan Al-saedi, Kadhim
Iraqi ceo born in January 1997
Resident in Iraq
Registered addresses and corresponding companies
- 7 Coronation Road, Dephna House, Launchese #105, London, NW10 7 PQ, United Kingdom
  IIF 157
Abdulhussein, Hussein Ali
Iraq electrical engineer born in March 1961
Resident in Iraq
Registered addresses and corresponding companies
- 100, Kingsland Road, London, E2 8DP, United Kingdom
  IIF 158
Al-gayyim, Muntadher Mohammed Hussein
Iraqi director born in September 1991
Resident in Iraq
Registered addresses and corresponding companies
- 405, Edgware Road, London, W2 1BT
  IIF 159
Al-khashlook, Alaa Mohammed Hussein
Iraqi born in September 1986
Resident in Iraq
Registered addresses and corresponding companies
- 85, Great Portland Street, London, W1W 7LT, England
  IIF 160
Alasadi, Mohamed Hussein Qader Mohamed
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 161 IIF 162
Alhussein, Hussein
Iraqi born in May 1998
Resident in Iraq
Registered addresses and corresponding companies
- International House, 55 Longsmith Street, Gloucester, GL1 2HT, United Kingdom
  IIF 163
Baghdad, Al Baladiyat Mohammed Jawad Kadhim
Iraqi born in June 1998
Resident in Iraq
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, England
  IIF 164
Mohammed, Mohammed Ali
Iraqi born in October 1993
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Alfred Street, Swindon, SN1 2BT, England
  IIF 165
Mr Mohamed Hussein
British born in December 1986
Resident in England
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 166
Mr. Mohammad Hussain
British born in February 1984
Resident in England
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 167
Alramadan, Ahmed Alaa Mohammed Hussein
Iraqi born in August 1994
Resident in Iraq
Registered addresses and corresponding companies
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 168
Husain, Mohammed
Iraqi it professional born in January 2004
Resident in United Kingdom
Registered addresses and corresponding companies
- 68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
  IIF 169
Husain, Mohammed
Iraqi director born in January 2005
Resident in United Kingdom
Registered addresses and corresponding companies
- 68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
  IIF 170
Mr Mohammad Hossain
Australian born in April 1978
Resident in Australia
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 171
Alhaideri, Monir Hazim Mohammed Hussein
Iraqi born in May 1983
Resident in Iraq
Registered addresses and corresponding companies
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 172
Hussain, Mohammad, Mr.
British born in February 1984
Resident in England
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 173
Hussain, Mohammed
British born in January 2004
Resident in England
Registered addresses and corresponding companies
- Breaker Yard, Off Calder Road, Dewsbury, West Yorkshire, WF12 9EA, England
  IIF 174
Hussain, Mohammed
Iraqi it professional born in January 2004
Resident in United Kingdom
Registered addresses and corresponding companies
- 68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
  IIF 175
Al-bayat, Hussein Mahdi Mohammed
Registered addresses and corresponding companies
- 111, Pelham Avenue, Grimsby, North East Lincolnshire, DN33 3NG
  IIF 176
Al-kani, Hussein Ali Mohammed Hussein
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 177
Alfarjawi, Ahmed Abed Mohammed
Registered addresses and corresponding companies
- House No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq
  IIF 178
Dr. Masood Alsilevanai Masood Mohammed Alsilevanai
Iraqi born in May 1982
Resident in Iraq
Registered addresses and corresponding companies
- Villa 1, Villa 1, Block 1, New Zakho, Part Two, Zakho, Duhok, 42002, Iraq
  IIF 179
Hossain, Mohammad
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 180
Hussein, Mohamed
British born in December 1986
Resident in England
Registered addresses and corresponding companies
- 104 Mortimer Street, Mortimer Street, Herne Bay, CT6 5EB, England
  IIF 181
Hussein, Mohammed
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 182
Mr Mohammed Ali Mohammed
Iraqi born in October 1993
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Alfred Street, Swindon, SN1 2BT, England
  IIF 183
Albadwi, Mustafa Adel Mohammed
Iraqi director born in August 1979
Resident in England
Registered addresses and corresponding companies
- The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
  IIF 184
Alfarjawi, Ahmed Abed, Dr
Registered addresses and corresponding companies
- 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
  IIF 185
Mohammed, Mahmood Mohammed Ali Zekr, Mr.
Iraqi born in March 1967
Resident in England
Registered addresses and corresponding companies
- Office 4953, 182-184high Street North, East Ham, London, E6 2JA, United Kingdom
  IIF 186
Mohammed Husain
Iraqi born in January 2004
Resident in United Kingdom
Registered addresses and corresponding companies
- 68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
  IIF 187
Mohammed Hussain
Iraqi born in January 2004
Resident in United Kingdom
Registered addresses and corresponding companies
- 68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
  IIF 188
Hussain, Sarbast Mohammed Amin
British born in June 1958
Resident in Wales
Registered addresses and corresponding companies
- 32, Caegwyn Road, Cardiff, CF14 1TB, Wales
  IIF 189
Hussain, Sarbast Mohammed Amin
British director born in June 1958
Resident in Wales
Registered addresses and corresponding companies
- 8, Clos Dol Heulog, Pontprennau, Cardiff, Cardiff, CF23 8AT, United Kingdom
  IIF 190
Abdullah Mahmood Alfaith, Mohammed, Mr.
Iraqi born in February 1971
Resident in Iraq
Registered addresses and corresponding companies
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 191
Al-khashlook, Alaa Mohammed Hussein
Iraqi director born in September 1986
Resident in England
Registered addresses and corresponding companies
- 7, Skylines Village, London, E14 9TS, United Kingdom
  IIF 192
Alsilevanai, Masood Mohammed, Dr. Masood Alsilevanai
Iraqi born in May 1982
Resident in Iraq
Registered addresses and corresponding companies
- Villa 1, Villa 1, Block 1, New Zakho, Part Two, Zakho, Duhok, 42002, Iraq
  IIF 193
Hussain, Sarbast
British
Registered addresses and corresponding companies
- 17 Thorpe Avenue, Tonbridge, Kent, TN10 4PW
  IIF 194
Al-khashlook, Alaa Mohammed Hussein
Registered addresses and corresponding companies
- 7, Skylines Village, London, E14 9TS, United Kingdom
  IIF 195
Al-windawi, Ali Abdulhussein Mohammed
Registered addresses and corresponding companies
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 196 IIF 197
Al-windawi, Ali Abdulhussein Mohammed
Kittitian born in October 1983
Resident in Iraq
Registered addresses and corresponding companies
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 198 IIF 199
Hussain, Sarbast
British born in June 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Clos Dol Heulog, Pontprennau, Cardiff, CF23 8AT, Wales
  IIF 200
Hussain, Sarbast
British director born in June 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 32, Caegwyn Road, Cardiff, CF14 1TB, United Kingdom
  IIF 201

Offspring entities and appointments

Active 89

1
91 (2) BLANDFORD STREET LIMITED
70 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
2
91 BLANDFORD STREET LIMITED
70 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
3
AFFECTION LIMITED
- now
SOUTHERN HEALTH & SAFETY LIMITED - 2015-02-20
8a Pop In Commercial Centre, South Way, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 120 - Director → ME
4
AKLI LTD
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
AL-BASIL TRADING COMPANY LTD
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
6
AL-MALIKI LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
7
AL-NOUR LIMITED
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
41 GBP2021-01-31
Person with significant control
2021-11-10 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
ALI MOHAMMED KRD LTD
4385, 15811385 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
ALKAFEEL IT CENTER LTD
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
10
ANCIENTMOZ LTD
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12,791 GBP2024-03-31
Officer
2017-03-21 ~ now
IIF 181 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 166 - Has significant influence or control over the trustees of a trust → OE
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
11
AROMASOUL LIMITED
7 Copley Road, Doncaster, England
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 149 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
AUDIO & IMAGE SOLUTIONS LTD
2 St Matthews Court, 1 Meadow Row, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-08 ~ dissolved
IIF 192 - Director → ME
13
AUDIO & IMAGE SOLUTIONS UK LIMITED
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 160 - Director → ME
14
AVON PHARMA LTD
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 131 - Director → ME
2025-08-20 ~ now
IIF 146 - Director → ME
2024-08-20 ~ now
IIF 178 - Secretary → ME
Person with significant control
2024-08-20 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2025-08-20 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
15
AVON-PHARMA LTD
2a Connaught Avenue, Chingford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-24 ~ dissolved
IIF 117 - Director → ME
2022-01-24 ~ dissolved
IIF 185 - Secretary → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
16
AZAAN ACCOUNTING SERVICES LTD
5 Towers Court, Duckworth Street, Blackburn, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 121 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
17
AZAAN ACCOUNTS LTD
21 Mornington Street, Keighley, England
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
18
BAT CONSTRUCTION & OIL PRODUCTS TRADE CORPORATION LIMITED
3 Holmdene Avenue, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
5,000,000 GBP2020-05-31
Officer
2015-05-26 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
BAT CONSTRUCTION & OIL PRODUCTS TRADE CORPORATION LTD
92 Aldenham Road, Bushey, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 78 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 27 - Has significant influence or control → OE
20
BAT EXPLORATION & PRODUCTION CORPORATION LIMITED
3 Holmdene Avenue, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2020-06-30
Officer
2015-06-03 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
21
BAVAR LIMITED
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 79 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
22
BAYU LTD
182-184 High Street North, London, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 108 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
BETAFIY LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
BIOACTIVE T PHARMA LIMITED
71-75 Shelton Street, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
25
BRIGHT VISION GLOBAL LTD
24 Alfred Street, Swindon, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 165 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
26
BRIGHTDREAM LTD
128 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-30 ~ now
IIF 51 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
27
BTI CONSULTING LTD
100 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ dissolved
IIF 158 - Director → ME
28
BURGERVILLE (KEIGHLEY) LTD
14 Russell Street, Keighley, England
Dissolved Corporate (3 parents)
Officer
2022-10-07 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
29
CODAR MARKETING LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
30
CODAR.IO LTD
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 130 - Director → ME
2024-08-13 ~ now
IIF 162 - Secretary → ME
Person with significant control
2024-08-13 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
31
DESERT ESTATES LTD
131 Middleton Boulevard, Nottingham, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 151 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
32
DIGITS HOME LTD
82 King Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2025-10-29 ~ now
IIF 73 - Has significant influence or control → OE
33
DIJLA GROUP LTD
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-10 ~ now
IIF 64 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
34
DIYAR AL RAHMAH CO. FOR GENERAL CONTRACTING UK LTD.
Al-binouk-319-36-30 Baghdad, Baghdad, Iraq
Active Corporate (1 parent)
Officer
2023-03-09 ~ now
IIF 14 - Director → ME
35
ELLESMERE ASSETS LTD.
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 173 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
36
ENDERG LTD
4385, 14297409 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
37
ENS86 LIMITED
4385, 15212599 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
38
ESPARSITY LTD
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 63 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
39
EUROHEALTH EDICAL SUPPLIES LIMITED
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 184 - Director → ME
40
EUROHEALTH MEDICAL SUPPLIES LIMITED
79 Chichester Street, Belfast, Antrim
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 109 - Director → ME
41
EUROHEALTH SUPPLIES LTD
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
42
FALERA LTD
Office 4953 182-184high Street North, East Ham, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 186 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
43
FORTIS FOR MEDICAL SUPPLIES LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-14 ~ dissolved
IIF 104 - Director → ME
2023-06-14 ~ dissolved
IIF 177 - Secretary → ME
Person with significant control
2023-06-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
44
FUSTEKA UK LTD
Adamson House Wilmslow Road, Towers Business Park, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-03 ~ now
IIF 152 - Has significant influence or control → OE
45
GOLDEN STAR CONTRACT LTD
21-22 The Arcade 574 Kingsbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-25 ~ dissolved
IIF 115 - Director → ME
IIF 91 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
46
HAMAZONE LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
47
HANI GENERAL TRADING CO., LIMITED
69 Aberdeen Avenue, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
48
HEALTH 360 AI LTD
International House, 55 Longsmith Street, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 163 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
49
HLN KRD LTD
4385, 15843175 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-17 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2024-07-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
50
HUSSEIN LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
51
INFINITE INFORMATION TECHNOLOGY LTD
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
250,000,001 GBP2023-12-31
Officer
2021-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
52
JEGR MEDIA LTD
21 Gladstone Street, Swindon, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 97 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
53
JEWMUZI LTD
7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-07 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
54
JUSTICE GATE LTD
Flat 4 15 New Walk, Leicester, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 193 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
55
KASHKOLI LTD
32 Caegwyn Road, Cardiff, Wales
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
41,480 GBP2024-11-30
Officer
2020-11-17 ~ now
IIF 189 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
56
KUNUZ ALMAERIFA ACADEMY LTD
124 City Road, London 124 City Road, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,100 GBP2023-11-30
Person with significant control
2020-11-23 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
LACODE.IO LTD
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 129 - Director → ME
2025-07-28 ~ now
IIF 161 - Secretary → ME
Person with significant control
2025-07-28 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
58
LEADERMSLTD LTD
Office 12 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 55 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
LIZA BUILDING MATERIALS LIMITED
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 172 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
60
LORDER 99 LTD
4385, 15892357 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-08-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-08-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
61
LUXE CODER LTD
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-20 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
62
MAADMOON LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
63
MARCVENTURES HOLDINGS LTD
24-28 Bloomsbury Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
64
MASTER FINANCIAL SERVICES LTD
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 77 - Director → ME
2024-08-21 ~ now
IIF 133 - Secretary → ME
Person with significant control
2024-08-21 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
65
MATRIX INTERNATIONAL TRADING CO., LTD
69 Aberdeen Avenue, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
66
METALUX LTD
7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
67
METRA UK LIMITED
- now
PORTLAND SYSTEMS LIMITED - 1998-07-22
32 Caegwyn Road, Cardiff, Wales
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
928 GBP2024-04-30
Officer
1998-05-12 ~ now
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
68
MISSISSIPPISTAR LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
69
MOB TECHNOLOGY LTD
4385, 15279736 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
70
MONEY FAST LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 34 - Director → ME
2023-04-04 ~ dissolved
IIF 148 - Secretary → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
71
MTZ LTD
15 Aneurin Bevan Court, 55 Coles Green Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 132 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
72
NABAZ BEAUTY LTD
45 Spring Bank, Hull, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 124 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
73
PEACE INTERNATIONAL DEVELOPMENT ORGANIZATION LTD
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (22 parents)
Officer
2025-01-27 ~ now
IIF 54 - Director → ME
74
PLANETEER ECOSYSTEM LIMITED
93 Melbourne Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-11-15 ~ dissolved
IIF 119 - Director → ME
75
QASOG LTD
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
76
QICKET LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 82 - Director → ME
2022-04-20 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
77
RAWAZ LTD
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 191 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
78
RIDHA ALWAN COFFEE LIMITED
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 168 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
79
RS AUTO SALVAGE LTD
Breaker Yard, Off Calder Road, Dewsbury, England
Active Corporate (2 parents)
Equity (Company account)
9,128 GBP2024-08-31
Officer
2023-10-01 ~ now
IIF 174 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 153 - Has significant influence or control → OE
80
SAFEEYE LTD
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 199 - Director → ME
2023-12-13 ~ now
IIF 197 - Secretary → ME
Person with significant control
2023-12-13 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
81
SALIH KRD LTD
4385, 15748795 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-05-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-05-29 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
82
TAHADISKIN LTD
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
83
TASK MORPH AI LTD
Flat 15 Aneurin Bevan Court, 55 Coles Green Road, London, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 103 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
84
TEHRAN COMPANY LIMITED
432 Edgware Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-11-11 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
85
TOP SMART CHAIN LTD.
232 Glentworth Gardens, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 96 - Director → ME
86
TOTOFOX LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
87
VOLTVISION SOLUTIONS LTD
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 198 - Director → ME
2024-05-26 ~ now
IIF 196 - Secretary → ME
Person with significant control
2024-05-26 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
88
XSLTEL LTD
- now
XSL.TEL LTD - 2020-01-20
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2019-09-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
89
ZIINGG LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolved
IIF 150 - Director → ME
2022-01-10 ~ dissolved
IIF 180 - Secretary → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE

Ceased 12

1
AG HOST LTD
Ag Payment Ltd 3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
115,000 GBP2025-01-31
Officer
2023-01-23 ~ 2023-02-23
IIF 170 - Director → ME
2023-07-01 ~ 2023-07-01
IIF 175 - Director → ME
2023-02-23 ~ 2023-06-25
IIF 169 - Director → ME
Person with significant control
2023-02-23 ~ 2023-06-25
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors as a member of a firm → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-06-30 ~ 2023-06-30
IIF 39 - Ownership of shares – 75% or more → OE
2023-07-01 ~ 2023-07-01
IIF 188 - Ownership of shares – 75% or more → OE
2
AL-NOUR LIMITED
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
41 GBP2021-01-31
Officer
2021-06-01 ~ 2022-03-31
IIF 159 - Director → ME
3
AUDIO & IMAGE SOLUTIONS LTD
2 St Matthews Court, 1 Meadow Row, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-08 ~ 2023-04-20
IIF 195 - Secretary → ME
Person with significant control
2022-12-08 ~ 2023-05-16
IIF 156 - Has significant influence or control → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
4
BIOACTIVE T PHARMA LIMITED
71-75 Shelton Street, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2012-02-01 ~ 2012-10-17
IIF 176 - Secretary → ME
5
BRIGHTDREAM LTD
128 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2020-10-30 ~ 2024-11-05
IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
FINALWORTHY PROPERTY MANAGEMENT LIMITED
Finalworthy Property Management Limited 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-06-12
Officer
2018-11-24 ~ 2025-01-21
IIF 201 - Director → ME
7
HAN LOGISTIC LTD
40 Epstein Road Epstein Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-05-31
Officer
2022-03-10 ~ 2022-09-08
IIF 92 - Director → ME
8
KINETIX TECHNICAL SERVICES LTD
- now
AL SAFI GROUP LTD - 2025-03-27
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-03 ~ 2025-03-27
IIF 52 - Director → ME
2023-11-03 ~ 2025-03-27
IIF 105 - Secretary → ME
Person with significant control
2023-11-03 ~ 2025-03-27
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
9
METRA SPV LTD
248 City Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-19 ~ 2020-11-19
IIF 190 - Director → ME
10
OXFORD INTERNATIONAL COLLEGE OF LANGUAGES AND ECONOMIC SCIENCES LTD
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-16 ~ 2021-03-26
IIF 93 - Director → ME
Person with significant control
2020-06-16 ~ 2021-03-26
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
SKYWEB AGENCIES LTD
137 Blackstock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,746 GBP2024-07-31
Officer
2002-08-01 ~ 2005-05-04
IIF 194 - Secretary → ME
12
XSLTEL SERVICES LTD
4385, 09504072: Companies House Default Address, Cardiff
Dissolved Corporate
Equity (Company account)
1 USD2019-03-31
Officer
2019-12-13 ~ 2020-01-15
IIF 33 - Director → ME
2015-03-23 ~ 2019-06-10
IIF 49 - Director → ME
Person with significant control
2017-01-01 ~ 2019-06-10
IIF 44 - Has significant influence or control → OE
2019-12-13 ~ 2020-01-15
IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 126 - Has significant influence or control over the trustees of a trust → OE
IIF 126 - Ownership of voting rights - 75% or more → OE

Mr Hussein Mohammed Fadhil Alallo

Mr Hussein Mohammed Fadhil Alallo

Alallo, Hussein Mohammed Fadhil

Mr Ahmed Mohammed Adil Alabdli

Mr Hussein Mohammed Shugaa Almaqdami

Mr Hussein Farqad Mohammedsaeed Al-momen

Mr Mohammed Hussein Ali

Mr Mohammed Mahmood

Mr Kadhim Mohammed Hasan Al-saedi

Mr Mohammed Ahmed Ali

Mr Yousif Mohammed Hussein

Mr Ali Mohammed Ali

Mr Hussein Mahdi Mohammed Al-bayat

Mr Mohammed Al-maliki

Albattat, Hussein Mohammed Ali Andullah

Hussein Ali Mohammed Hussein Al-kani

Mahmood, Mohammed

Mr Ahmed Mohammed Mohsin

Al-iraqi, Mohammed Basil Mahmood

Behadili, Mohammed Resen Allawi

Merzah, Mohammed Mahmood

Miss Hln Mahmood Mohammed

Mohammed Nazhad Hussein

Mr Adel Mohammed Abdulhameed Albadwi

Mr Mohammed Ahmed Ismael

Mr Mohammed Alabdi

Mr Mohammed Hussein Azeez

Mr Mohammed Mahmood Merzah

Mr Mohammed Salih Hussein

Mr Rakan Mohammed Ameen Hussein

Shuhaib, Mohammed Hussein Abbood

Shuhaib, Mohammed Hussein Abbood

Albarki, Mohammed Abdulhussein Raham

Ali, Mohammed Ahmed

Almaqdami, Hussein Mohammed Shugaa

Hussein, Mohammed Salih

Hani Mohammed Hussein Al-saeedi

Mohammed Hussain

Mr Mohammed Al - Khafaji

Mr Mohammed Azeez

Mr Mohammed Hussein

Mr Mohammed Hussein Shuhaib

Mr Mohammed Jabbar Hussein

Mr Muntadher Mohammed Hussein Al-gayyim

Mr Nabaz Ali Mohammed Mohammed

Mr. Ahmed Qani Mohammed Saleh Alkurdi

Shuhaib, Mohammed Hussein

Al-khafaji, Mohammed Ahmed Salman

Al-maliki, Mohammed Jawad Kadhim

Al-musawi, Mohammed Jasim Abdulsahib

Alabdli, Ahmed Mohammed Adil

Hussein, Mohammed Awad

Hussein, Mohammed Jabbar

Mohammed, Mohammed Hussein Qader, Cto

Mahmood Mohammed Mahmood Alkhailani

Mr Ahmed Alaa Mohammed Hussein Alramadan

Mr Mohammed Jawad Kadhim Al-maliki

Mr Mustafa Adel Mohammed Albadwi

Omer Mohammed Ahmed Alsobaihi

Al-maliki, Mohammed

Al-momen, Hussein Farqad Mohammedsaeed

Al-saadi, Mohammed Ahmed Jasim

Almawashee, Mohammed Bayan Kadhim

Ahmed Abed Mohammed Alfarjawi

Hussein Alhussein

Mohammed Amer

Mr Mohammed Abdulhussein Raham Albarki

Mr Mohammed Ahmed Ismael Ismael

Mr Mohammed Ahmed Jasim Al-saadi

Mr Monir Hazim Mohammed Hussein Alhaideri

Mr. Ali Abdulhussein Mohammed Alwindawi

Mr. Ibrahim Hussein Mohammed

Renas Mohammed Hussein

Ali, Ali Mohammed

Alwani, Mohammed Sattar Abdulhameed

Azeez, Mohammed Hussein

Balak, Mohammed Omer Hussein

Balak, Mohammed Omer Hussein

Hussein Ali, Mohammed

Hussein, Mohammed