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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Baghdady, Mahmoud Ali
Baghdady, Mahmoud Ali
American commodities trader born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39 City Quarter, Hooper Street, London, E1 8GD
Baghdady, Mahmoud Ali
American director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Central House, 25 Camperdown Street, London, E1 8DZ, United Kingdom
Baghdady, Mahmoud Ali
American fx trader born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Central House, 3rd Floor, 25 Camperdown Street, London, E1 8DZ, United Kingdom
Baghdady, Mahmoud Ali
born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Central House, 25 Camperdown Street, London, E1 8DZ, England
Baghdady, Mahmoud Ali
American commodities trader born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 5 Central House, 25 Camperdown Street, London, E, E1 8DZ
Baghdady, Mahmoud Ali
British Registered addresses and corresponding companies
IIF 6 39 City Quarter, Hooper Street, London, E1 8GD
- 1 Central House 25 Camperdown Street, LondonDissolved corporate (3 parents)Officer
2011-06-09 ~ dissolvedIIF 4 - llp-designated-member → ME - 2
TMZF LTD
- nowTRAINING TRADERS LIMITED - 2012-03-14SPYGLASS TRADING SOLUTIONS LIMITED - 2012-01-03 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent, 1 offspring)Officer 2011-07-06 ~ dissolvedIIF 5 - director → ME - 3 Central House, 25 Camperdown Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-09-21 ~ dissolvedIIF 2 - director → ME
- 1
MBTWP LIMITED
- nowTRAINING TRADERS LIMITED - 2012-01-03TT TRAINING TRADERS LIMITED - 2011-08-02TT TRADING TRADERS LIMITED - 2010-11-09 Central House 3rd Floor, 25 Camperdown Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-01-28 ~ 2011-12-12IIF 3 - director → ME - 2
TMZF LTD
- nowTRAINING TRADERS LIMITED - 2012-03-14SPYGLASS TRADING SOLUTIONS LIMITED - 2012-01-03 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent, 1 offspring)Officer 2008-10-31 ~ 2010-10-04IIF 1 - director → ME 2008-10-31 ~ 2010-10-04IIF 6 - secretary → ME
