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.
Fadhil, Mohammed Khalid Fadhil
- Iraqi born in November 2002
Fadhil, Mohammed Khalid Fadhil
Resident in China
Registered addresses and corresponding companiesRoom 2502, Unit 3,building 9, Jinlin Garden, Niansanli Street,yiwu City, Zhejiang Province, 322000, China
IIF 15015, East Shennan Rd., Shenzhen, 501800, China
IIF 2L220, Beaconside Business Village, Stafford Enterprise Park,weston Road, Stafford, ST18 0BF, United Kingdom
IIF 3Room 2502, Unit 3, Building 9, Jinlin Garden, Niansanli Street, Yiwu City, Zhejiang Province, 322000, China
IIF 4
- Iraqi director born in January 2002
Fadhil, Mohammed Khalid Fadhil
Resident in China
Registered addresses and corresponding companiesRoom 2502, Unit 3, Building 9, Jinlin Garden, Niansanli Street, Yiwu City, Zhejiang Province, 322000, China
IIF 5
- Iraqi born in November 2002
Mr Mohammed Khalid Fadhil Fadhil
Resident in China
Registered addresses and corresponding companies - Iraqi born in November 2002
Mohammed Khalid Fadhil Fadhil
Resident in China
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fadhil, Mohammed Khalid Fadhil
Room 2502, Unit 3,building 9, Jinlin Garden, Niansanli Street,yiwu City, Zhejiang Province, 322000, China
IIF 10
- Iraqi born in January 2002
Mohammed Khalid Fadhil Fadhil
Resident in China
Registered addresses and corresponding companiesRoom 2502, Unit 3, Building 9, Jinlin Garden, Niansanli Street, Yiwu City, Zhejiang Province, 322000, China
IIF 11
- 1
YIWU GOUDENG TRADING CO., LTD
16326078L220 Beaconside Business Village, Stafford Enterprise Park,weston Road, Stafford, United KingdomActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
YIWU HUAIBAI TRADING CO., LTD
16412230Suite 302 4 Station Square, Cambridge, United KingdomActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
YIWU TINGSHEN TRADING CO., LTD
164089779133 2 Lansdowne Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ 2025-04-30IIF 5 - Director → ME2025-04-30 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2025-04-25 ~ 2025-04-30IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
YIWU YUFU TRADING CO., LTD
1644752761 Bridge Street, Kington, HerefordshireActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 1 - Director → ME2025-05-13 ~ nowIIF 10 - Secretary → MEPerson with significant control2025-05-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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