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.
Jaf, Aihan
- Norwegian born in December 1967
Jaf, Aihan
Resident in Norway
Registered addresses and corresponding companies - Norwegian born in December 1967
Jaf, Aihan
Resident in England
Registered addresses and corresponding companiesStudio 1, Coachworks, 14a Andre Street, London, E8 2AA, United Kingdom
IIF 3
- Norwegian born in December 1967
Jaf, Aihan Fatah
Resident in Norway
Registered addresses and corresponding companies - Norwegian born in December 1967
Mr Aihan Jaf
Resident in Norway
Registered addresses and corresponding companies - Norwegian born in December 1967
Mr Aihan Aihan Jaf
Resident in Norway
Registered addresses and corresponding companiesVestsideveien 320, Vestsideveien 320, Lier, Norway, Norway
IIF 8
- Norwegian born in December 1967
Jaf, Aihan Fatah
Resident in England
Registered addresses and corresponding companies - Norwegian born in December 1967
Mr Aihan Fatah Jaf
Resident in Norway
Registered addresses and corresponding companies - Norwegian born in December 1967
Jaf, Aihan Fatah, Dr
Resident in England
Registered addresses and corresponding companies12, Silver Birch Close, London, SE6 4RS, United Kingdom
IIF 14
- Norwegian born in December 1967
Fatah Jaf, Aihan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Zubaidy & Co, Suite 2, Space House, Abbey Road, Park Royal, London, NW10 7SU, United Kingdom
IIF 15
- Norwegian born in December 1967
Mr Aihan Fatah Jaf
Resident in England
Registered addresses and corresponding companies63/66 Hatton Garden ,fifth Floor Suite 23, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
IIF 16
- Registered addresses and corresponding companies
Jaf, Aihan
Heggtoppen, Lier, Lier, 3403, Norway
IIF 17
- Norwegian born in December 1967
Mr Aihan Jaf
Resident in United Kingdom
Registered addresses and corresponding companies6, Tanfield Road, Croydon, CR0 1AL, England
IIF 18
- 1
ARAB-EUROPEAN CENTER OF HUMAN RIGHTS AND INTERNATIONAL LAW (AECHRIL) LTD
12659251 08894874... (more)85 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-10 ~ 2020-08-01IIF 5 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
ICCGI INTERNATIONAL AN INDEPENDENT CPAS, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD
- 2016-11-02 08894874C/o Zubaidy & Co Suite 2, Space House, Abbey Road, Park Royal, London, United KingdomDissolved Corporate (5 parents)Officer2017-08-01 ~ dissolvedIIF 2 - Director → ME2014-05-01 ~ 2017-03-13IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 3
EURO MEDITERRANEAN ACADEMY FOR STUDIES AND HUMANITIES LTD
08707860C/o Zubaidy & Co Suite 2, Space House, Abbey Road, Park Royal, London, United KingdomDissolved Corporate (7 parents)Officer2013-09-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE2016-09-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 4
INTERNATIONAL ALLIANCE OF LAWYERS LTD
1261365885 Great Portland Street, London, EnglandDissolved Corporate (7 parents)Officer2021-10-13 ~ 2023-04-01IIF 1 - Director → ME2020-05-20 ~ 2020-08-25IIF 4 - Director → MEPerson with significant control2021-01-01 ~ 2023-04-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2020-05-20 ~ 2021-05-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
DEVELOPMENT AND INVESTMENT EXPERTS GROUP LTD
- 2020-05-27 12589132PEACE EXPERTS LTD
- 2020-05-21 1258913263/66 Hatton Garden ,fifth Floor Suite 23 Hatton Garden, Fifth Floor Suite 23, London, EnglandDissolved Corporate (4 parents)Officer2020-05-06 ~ 2020-08-01IIF 10 - Director → ME2020-07-01 ~ 2021-05-20IIF 9 - Director → MEPerson with significant control2020-05-06 ~ 2021-12-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
INTERNATIONAL OFFICE OF CONSULTANTS LTD
- 2024-11-22 16074393INTERNATIONAL LEGAL CONSULTING LTD
- 2024-11-20 16074393Studio 1, Coachworks, 14a Andre Street, London, United KingdomActive Corporate (8 parents)Officer2024-11-12 ~ nowIIF 3 - Director → ME2024-11-12 ~ 2024-11-12IIF 17 - Secretary → MEPerson with significant control2024-11-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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