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 Jorge Dos Reis De Sousa
Mr Jorge Dos Reis De Sousa
Portuguese born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3/9, Wharton Square, Edinburgh, EH3 9FH, United Kingdom
De Sousa, Jorge Dos Reis
Portuguese born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3/9, Wharton Square, Edinburgh, EH3 9FH, United Kingdom
Sousa, Jorge Des Reis De
Portuguese business executive born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 3 3/9, Wharton Square, Edinburgh, Midlothian, EH3 9FH, Scotland
Sousa, Jorge Des Reis De
Portuguese owner born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 4 161, Dundee Street, Edinburgh, EH11 1BY, Scotland
Dos Reis De Sousa, Jorge
Portugese investor born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 5 161, Dundee Street, Edinburgh, EH11 1BY, Scotland
- 1 3/9 Wharton Square, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer
2014-03-06 ~ dissolvedIIF 3 - Director → ME - 2 3/9 Wharton Square, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)33,439 GBP2024-03-31Officer 2022-03-03 ~ nowIIF 2 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 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
- 1 161 Dundee Street, EdinburghDissolved Corporate (1 parent)Officer 2014-02-24 ~ 2015-09-01IIF 5 - Director → ME
- 2 161 Dundee Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-04-17 ~ 2015-09-01IIF 4 - Director → ME
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