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 Abdulbasat Osama
Mr Abdulbasat Osama
Palestinian born in December 1983Resident in Northern Ireland
Registered addresses and corresponding companiesOsama, Abdulbasat
Palestinian accounts manager born in December 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
6, St. Nicholas Court, Carrickfergus, BT38 7FD, Northern Ireland
Osama, Abdulbasat
Palestinian company director born in December 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 2/1, 940 Govan Road, Glasgow, G51 3DL, Scotland
Osama, Abdulbasat
Palestinian management consultant born in December 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 3, Lancasterian Street, Flat 1, Carrickfergus, BT38 7FH, Northern Ireland
Mr Osama Abdulbasat
Palestinian born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 241, Crumlin Road, Belfast, BT14 7DY, Northern Ireland
Abdulbasat, Osama
Palestinian chef born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 241, Crumlin Road, Belfast, BT14 7DY, Northern Ireland
- 1 6 St. Nicholas Court, Carrickfergus, Northern IrelandDissolved corporate (1 parent)Officer
2023-10-31 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-10-31 ~ 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 - 2 45 Mountcollyer Avenue, Belfast, Northern IrelandCorporate (2 parents)Person with significant control 2019-09-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3
TRANSFERMONEY LTD
- nowCAPITAL BUSINESS EXCHANGE LTD - 2022-11-07JUST CLEANING PRO LTD - 2022-02-28 67 London Road, London, EnglandDissolved corporate (1 parent)Officer 2023-09-25 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-09-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1TIGERSXX2 LTD - 2024-03-08 300 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)9,000 GBP2023-06-30Officer 2023-10-24 ~ 2024-02-23IIF 5 - director → MEPerson with significant control 2023-10-09 ~ 2023-10-10IIF 3 - Ownership of shares – 75% or more → OE
- 2 45 Mountcollyer Avenue, Belfast, Northern IrelandCorporate (2 parents)Officer 2019-09-27 ~ 2020-02-15IIF 8 - director → ME
