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 Mohammad Abdulsalam
Mr Mohammad Abdulsalam
Citizen Of Vanuatu born in May 1991Resident in Greece
Registered addresses and corresponding companies
IIF 1
Ionias Avenue 65, Athens, Athens, 10455, Greece
Abdulsalam, Mohammad
Citizen Of Vanuatu director born in May 1991Resident in Greece
Registered addresses and corresponding companies
IIF 2 Ionias Avenue 65, Athens, Athens, 10455, Greece
Mr Mohammad Abdulsalam
Syrian born in May 1991Resident in Cyprus
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Mohammad Abdulsalam
Syrian born in May 1991Resident in Bahrain
Registered addresses and corresponding companies
IIF 4 Flat 0 Building 1477, 4429, Bahrain, Bahrain
Mr Mohammad Mazen Abdulsalam
Syrian born in May 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Mohammed Mazen Abdulsalam
Syrian born in May 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 Office 408, Screenworks, 22 Highbury Grove, London, N5 2ER, United Kingdom
Mohammad Mazen Abdulsalam
Syrian born in May 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 Office Number 02 133, 1 St Peters Square, Manchester, M2 3DE, United Kingdom
Abdulsalam, Mohammad
Syrian director born in May 1991Resident in Bahrain
Registered addresses and corresponding companies
IIF 9 Flat 0 Building 1477, 4429, Bahrain, Bahrain
Abdulsalam, Mohammad Mazen
Syrian director born in May 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 Office Number 02 133, 1 St Peters Square, Manchester, M2 3DE, United Kingdom
Mazen Abdulsalam, Mohammad
Syrian company director born in May 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesAbdulsalam, Mohammad
Registered addresses and corresponding companies
IIF 13 Office Number 02 133, 1 St Peters Square, Manchester, M2 3DE, United Kingdom
- 1
BCARDS LTD
- nowBURENCY UK LTD - 2021-05-27DO NOT LET GO LIMITED - 2021-02-25 Office Number 02 133 1 St Peters Square, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer
2021-02-23 ~ dissolvedIIF 10 - Director → ME 2021-02-23 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2021-02-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-10-31Officer 2018-10-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Office 408, Screenworks 22 Highbury Grove, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2022-10-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-10-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 C/o Atr Accounting & Bookkeeping Ltd Imperial House, 79-81 Hornby Street, Bury, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2023-09-30Officer 2022-09-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 Office 408 Screenworks, 22 Highbury Grove, London, United KingdomDissolved Corporate (2 parents)Officer 2021-10-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-10-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-01-05 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 1 Office 408 Screenworks, 22 Highbury Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-13 ~ 2022-12-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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