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.
Al Khatib, Mohamad Bin Taha
Al Khatib, Mohamad Bin Taha
Syrian businessman born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesAl Khatib, Mohamad Bin Taha
British businessman born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Hamadryad Court, Apartment 23, Hamadryad Road, Cardiff, South Glamorgan, CF10 5UY, United Kingdom
Al Khatib, Mohamad Bin Taha
British mechanical engineer born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 32, Marian Close, Hayes, UB4 9DA, England
Al Khatib, Mohamad Bin Taha
Registered addresses and corresponding companies
IIF 5 Hamadryad Court, Apartment 23, Hamadryad Road, Cardiff, South Glamorgan, CF10 5UY, United Kingdom
Mr Mohamad Bin Taha Al Khatib
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Hamadryad Court, Apartment 23, Hamadryad Road, Cardiff, South Glamorgan, CF10 5UY, United Kingdom
Mr Mohamad Bin Taha Al Khatib
British born in August 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 Cedar House, Hazell Drive, Newport, NP10 8FY, Wales
- 1MACH GLOBAL LIMITED - 2020-10-22 Cedar House, Hazell Drive, Newport, WalesDissolved Corporate (2 parents, 1 offspring)Person with significant control
2020-10-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 32 Marian Close, Hayes, EnglandDissolved Corporate (1 parent)Officer 2019-07-01 ~ dissolvedIIF 4 - Director → ME
- 3 Hamadryad Court, Apartment 23, Hamadryad Road, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer 2023-04-17 ~ nowIIF 3 - Director → ME 2023-04-17 ~ nowIIF 5 - Secretary → MEPerson with significant control 2023-04-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 59 Whitchurch Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2014-12-01 ~ 2015-09-01IIF 2 - Director → ME
- 2 Suit 209 ,65-69 Shepherds Bush Green, LondonDissolved CorporateOfficer 2014-11-20 ~ 2015-09-01IIF 1 - Director → ME
