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.
Khalifeh, Mohamad Muneer Ahmad Shukri
- Dominican born in July 1965
Khalifeh, Mohamad Muneer Ahmad Shukri
Resident in United Arab Emirates
Registered addresses and corresponding companiesDubai Airport Free Zone, Building W5 Block A Office G26, Dubai, 9178, United Arab Emirates
IIF 1
- Dominican ceo born in July 1965
Khalifeh, Mohamad Muneer Ahmad Shukri
Resident in United Arab Emirates
Registered addresses and corresponding companiesSharjah Free Zone, P6-177, Freezone, Sharjah, United Arab Emirates, 9178, United Arab Emirates
IIF 2
- Dominican company director born in July 1965
Khalifeh, Mohamad Muneer Ahmad Shukri
Resident in United Arab Emirates
Registered addresses and corresponding companies103, High Street, Waltham Cross, EN8 7AN, England
IIF 3
- Dominican company owner born in July 1965
Khalifeh, Mohammad Muneer Ahmad Shukri
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 3 Merchant, Evegate Business Park, Ashford, Kent, TN25 6SX, England
IIF 4
- Dominican born in July 1965
Mr Mohamad Muneer Ahmad Shukri Khalifeh
Resident in United Arab Emirates
Registered addresses and corresponding companies - Dominican born in July 1965
Mohamad Muneer Ahmad Shukri Khalifeh
Resident in United Arab Emirates
Registered addresses and corresponding companiesSharjah Free Zone, P6-177, Freezone, Sharjah, United Arab Emirates, 9178, United Arab Emirates
IIF 8
- Dominican born in July 1965
Mr Mohamad Muneer Khalifeh
Resident in United Arab Emirates
Registered addresses and corresponding companies125, M2 Warehouse, P6- 177, Saif Zone, Sharjah, 9178, United Arab Emirates
IIF 9
- Dominican born in July 1965
Mr Mohamad Muneer Khalifeh
Resident in Dominica
Registered addresses and corresponding companies148 Charter Avenue, Canley, Canley, Coventry, CV4 8EB, England
IIF 10
- 1Unit 3 Merchant, Evegate Business Park, Ashford, Kent, EnglandDissolved Corporate (2 parents)Officer2018-09-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 2148 Charter Avenue, Canley, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Person with significant control2022-10-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3Unit 3 Merchant, Evegate Business Park, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2018-03-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 44th Floor 205 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer2022-04-14 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5103 High Street, Waltham Cross, EnglandDissolved Corporate (1 parent)Officer2018-12-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-12-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1148 Charter Avenue, Canley, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Person with significant control2020-07-29 ~ 2022-05-27IIF 9 - Has significant influence or control → OE
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