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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Mr Ibrahim Yagoub Ibrahim
Mr Ibrahim Yagoub Ibrahim
British born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesIbrahim, Ibrahim Yagoub
British businessman born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesIbrahim, Ibrahim Yagoub
British director born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesIbrahim, Ibrahim Yagoub
British property development born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Apartment 1, Monroe House 7 Lorne Close, London, NW8 7JN, United Kingdom
Yagoub, Ibrahim
British businessman born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Monroe House Lorne Close, London, Westminster, NW8 7JN, England
Yagoub, Ibrahim
British director born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Monroe House Lorne Close, London, NW8 8ET, England
Ibrahim, Yagoub
British director born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 9 Poynter House, Aberdeen Place, St. John's Wood, London, NW8 8JP, United Kingdom
Yagoub Ibrahim, Ibrahim
Registered addresses and corresponding companies
IIF 13 Evolution 58, Church Street, London, NW8 8ET
Yagoub, Ibrahim
Registered addresses and corresponding companies
IIF 14 1, Monroe House Lorne Close, London, Westminster, NW8 7JN, England
- 1 1 Monroe House Lorne Close, London, Westminster, EnglandDissolved corporate (3 parents)Officer
2010-12-10 ~ dissolvedIIF 10 - director → ME 2010-12-10 ~ dissolvedIIF 14 - secretary → ME - 2 Evolution 58 Church Street, LondonDissolved corporate (1 parent)Officer 2000-11-16 ~ dissolvedIIF 6 - director → ME 2014-03-03 ~ dissolvedIIF 13 - secretary → ME
- 3 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2013-05-07 ~ dissolvedIIF 3 - director → ME
- 4 58 Church Street, London, EnglandDissolved corporate (1 parent)Officer 2011-05-05 ~ dissolvedIIF 11 - director → ME
- 5 Apartment 1 Monroe House 7 Lorne Close, London, United KingdomDissolved corporate (1 parent)Officer 2011-02-21 ~ dissolvedIIF 9 - director → ME
- 6 Apartment 1 Monroe House, Lorne Close, London, Westminster, EnglandDissolved corporate (1 parent)Officer 2011-02-21 ~ dissolvedIIF 5 - director → ME
- 7 36 The Water Gardens Burwood Place, Marble Arch, LondonDissolved corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 4 - director → ME
- 8 54 Church Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)-67,722 GBP2017-05-31Person with significant control 2016-07-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex, EnglandDissolved corporate (1 parent)Officer 2014-03-18 ~ dissolvedIIF 12 - director → ME
- 1 54 Church Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)-67,722 GBP2017-05-31Officer 2011-06-20 ~ 2020-03-31IIF 8 - director → ME
- 2
WAHBA CAFE LTD
- nowMY VENICE CAFE LTD - 2019-12-06JOOJOO CHICKEN LTD - 2014-07-11SHAWAKH LIMITED - 2014-01-13LONDON ACCOUNTANCY PRACTICES LIMITED - 2012-07-05A.D GLOBE TRADING LTD - 2006-01-06 54 Church Street, LondonCorporate (1 parent)Equity (Company account)-129,397 GBP2023-11-30Officer 2014-07-10 ~ 2019-12-06IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2019-12-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
