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.
Alsanie, Basel
Alsanie, Basel
Kuwaiti emploee of ministr of finance ku born in December 1970Registered addresses and corresponding companies
IIF 1
Dahya Abdull A Al Salem, Po Box 38361, 72254, Kuwait, Kuwait
Alsanie, Basel
Kuwaiti employed at ministry of financ born in December 1970Registered addresses and corresponding companies
IIF 2 Dahya Abdull A Al Salem, Po Box 38361, 72254, Kuwait, Kuwait
Alsanie, Basel
Kuwaiti employee of finance of ministry kuwait born in December 1970Registered addresses and corresponding companiesAlsanie, Basel
Kuwaiti employee of ministry of finance born in December 1970Registered addresses and corresponding companiesAlsanie, Basel
Kuwaiti employee of ministry of finance kuwait born in December 1970Registered addresses and corresponding companiesAlsanie, Basel
Kuwaiti ministry of finance of kuwait born in December 1970Registered addresses and corresponding companies
IIF 11 Dahya Abdull A Al Salem, Po Box 38361, 72254, Kuwait, Kuwait
Al Sanie, Basel
Kuwaiti employee of ministry of finance kuwait born in December 1970Registered addresses and corresponding companies
IIF 12 Dahya Abdulla Al Salem, P.o Box 38361, 72254, Kuwait
- Not found in our database.
- 1 Adams Corner, Oakfield Road, Aylesbury, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-43,693 GBP2024-03-29Officer
2009-07-24 ~ 2009-07-24IIF 5 - Director → ME 2009-08-05 ~ 2009-08-05IIF 1 - Director → ME 2009-07-07 ~ 2009-07-07IIF 6 - Director → ME 2009-06-30 ~ 2009-06-30IIF 3 - Director → ME 2009-08-05 ~ 2009-08-05IIF 7 - Director → ME 2006-09-02 ~ 2009-02-02IIF 11 - Director → ME - 2 Suite 8 1-3, Little Titchfield Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)731,477 GBP2024-03-29Officer 2006-09-02 ~ 2009-02-02IIF 2 - Director → ME 2009-07-24 ~ 2009-07-24IIF 8 - Director → ME 2009-07-07 ~ 2009-07-07IIF 9 - Director → ME 2009-08-05 ~ 2009-08-05IIF 12 - Director → MEIIF 10 - Director → ME 2009-06-30 ~ 2009-06-30IIF 4 - Director → ME
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