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.
Mr Khaldoun Albasha
- British born in April 1972
Mr Khaldoun Albasha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1972
Mr Khaldoun Albasha
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Albasha, Khaldoun
Resident in United Kingdom
Registered addresses and corresponding companies5, High Street, London, W3 6NG, United Kingdom
IIF 10
- British director born in April 1972
Albasha, Khaldoun
Resident in United Kingdom
Registered addresses and corresponding companies - British uk born in April 1972
Albasha, Khaldoun
Resident in United Kingdom
Registered addresses and corresponding companies71 A, Goodhall Street, London, NW10 6TT, England
IIF 13
- Syrian born in April 1972
Mr Khaldoun Albasha
Resident in England
Registered addresses and corresponding companies24, Bispham Road, London, NW10 7HB, England
IIF 14
- Syrian manager born in April 1972
Albasha, Khaldoun
Resident in United Kingdom
Registered addresses and corresponding companies401/403, Edgware Road, London, W2 1BT, England
IIF 15
- British born in April 1972
Albasha, Khaldoun
Resident in England
Registered addresses and corresponding companies - British company director born in April 1972
Albasha, Khaldoun
Resident in England
Registered addresses and corresponding companies5, High Street, London, W3 6NG, England
IIF 21
- British dealer born in April 1972
Albasha, Khaldoun
Resident in England
Registered addresses and corresponding companies5, High Street, London, W3 6NG, United Kingdom
IIF 22
- British director born in April 1972
Albasha, Khaldoun
Resident in England
Registered addresses and corresponding companies5, High Street, London, W3 6NG, England
IIF 23
- Syrian born in April 1972
Albasha, Khaldoun
Resident in England
Registered addresses and corresponding companies5, High Street, London, W3 6NG, United Kingdom
IIF 24
- Syrian company director born in April 1972
Albasha, Khaldoun
Resident in England
Registered addresses and corresponding companies24, Bispham Road, London, NW10 7HB, England
IIF 25
- Registered addresses and corresponding companies
Albasha, Khaldoun
5, High Street, London, W3 6NG, England
IIF 26
- 1
BADRAN BROTHERS LIMITED
1050474771 A Goodhall Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ 2017-07-01IIF 13 - Director → ME - 2
BONUM MANE LTD
SC622992314 Glentanar Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2020-10-01 ~ 2020-12-29IIF 23 - Director → MEPerson with significant control2020-10-01 ~ 2020-12-27IIF 7 - Ownership of shares – 75% or more → OE - 3
CENTRE FOR PROPHETIC HADITH SCIENCES - HUMANITARIAN STUDIES LTD
08706440G2 Premier Business Centre, 47 - 49 Park Royal Road, London, EnglandDissolved Corporate (4 parents)Officer2013-09-25 ~ 2014-10-16IIF 15 - Director → ME - 4FLOORING HOLDING 2 LTD - nowJRG MANAGEMENT LTD - 2023-12-2124 Bispham Road, London, EnglandActive Corporate (4 parents)Officer2016-12-20 ~ 2021-09-27IIF 17 - Director → MEPerson with significant control2016-12-20 ~ 2021-01-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5GFY SOLUTIONS LTD - now252-262 Romford Road, London, EnglandActive Corporate (6 parents)Officer2016-12-20 ~ 2021-09-27IIF 16 - Director → MEPerson with significant control2016-12-20 ~ 2021-05-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
MOVING MONEY WISELY LIMITED
127700937 Rosemont Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-27 ~ 2020-12-01IIF 21 - Director → ME2020-12-01 ~ 2021-04-01IIF 26 - Secretary → MEPerson with significant control2020-07-27 ~ 2020-12-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
MRBAKLAWA LTD
11729713Premier Business Centre, 47-49 Park Roya Road, London, EnglandActive Corporate (2 parents)Officer2018-12-17 ~ 2020-04-01IIF 12 - Director → MEPerson with significant control2018-12-17 ~ 2020-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PEACE TRIP LIMITED
101598945 High Street, London, EnglandActive Corporate (2 parents)Officer2016-05-03 ~ 2020-08-01IIF 20 - Director → ME2020-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-01 ~ 2020-08-01IIF 6 - Ownership of shares – 75% or more → OE2020-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 9POFTY LTD - now
DRONEPHIN LIMITED
- 2020-07-19 111844679 The Orchard, Montpelier Road, London, EnglandActive Corporate (2 parents)Officer2018-02-02 ~ 2018-02-13IIF 24 - Director → ME - 10
RIGHT ROW LIMITED
119570065 High Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 115 High Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-26 ~ dissolvedIIF 11 - Director → ME
- 123 Greystoke Park Terrace, London, EnglandActive Corporate (3 parents)Officer2021-06-10 ~ nowIIF 18 - Director → ME2019-02-25 ~ 2020-11-15IIF 10 - Director → MEPerson with significant control2019-02-25 ~ 2020-11-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 13
UK RESALA LIMITED
0937026224 Bispham Road, London, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ 2020-12-30IIF 25 - Director → MEPerson with significant control2016-12-31 ~ 2020-12-30IIF 14 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.