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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Mohamed Seraj, Mouafak
Mohamed Seraj, Mouafak
Canadian engineer born in December 1961Resident in Dubai/u A E
Registered addresses and corresponding companies
IIF 1
2 Chatsworth Road, London, W5 3DB
Mohamed Seraj, Moufak
Canadian engineer born in December 1961Resident in Dubai
Registered addresses and corresponding companies
IIF 2 2 Chatsworth Road, London, W5 3DB
Seraj, Mouafak Mohamed
Canadian company director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 3 2, Chatsworth Road, London, W5 3DB, England
Mr Moufak Mohamed Seraj
Canadian born in December 1961Resident in Uae
Registered addresses and corresponding companies
IIF 4 Mizhar 2, Villa 163, Dubai, Uae
Mr Mouafak Mohamed Seraj
Canadian born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 5 2, Chatsworth Road, London, W5 3DB, England
Mr Mouafak Mohamed Seraj
Canadian born in December 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 Mizhar 2, Villa 163, Dubai, Uae
- 1 2 Chatsworth Road, London, EnglandCorporate (1 parent)Officer
2024-05-26 ~ nowIIF 3 - director → MEPerson with significant control 2024-05-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Scottish Provident House, 76-80 College Road, Harrow, MiddlesexDissolved corporate (2 parents)Officer 2007-11-28 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3
EURO REMITTANCE LIMITED
- nowTRANSCASH UK LIMITED - 2010-05-11 Scottish Provident House, 76-80 College Road, Harrow, MiddlesexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-10,909 GBP2015-12-31Officer 2009-06-02 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
