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.
Mrs Hawaba Mohammed Hussein Moti
Mrs Hawaba Mohammed Hussein Moti
British born in October 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
58, Long Lane, Broughty Ferry, Dundee, DD5 1HH
Moti, Hawaba Mohammed Hussein
British business executive born in October 1986Resident in Scotland
Registered addresses and corresponding companiesMoti, Hawaba
British business executive born in October 1986Resident in Scotland
Registered addresses and corresponding companiesMoti, Hawaba
British sales manager born in October 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 12 27, Clayhills Drive, Dundee, DD2 1SG, United Kingdom
- 1 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)Officer
2014-02-07 ~ dissolvedIIF 6 - director → ME - 2 10 Douglas Street, Dundee, ScotlandDissolved corporate (1 parent)Officer 2011-12-13 ~ dissolvedIIF 8 - director → ME
- 1 58 Long Lane, Broughty Ferry, DundeeDissolved corporate (1 parent)Officer 2016-06-01 ~ 2016-06-01IIF 3 - director → ME 2013-04-01 ~ 2013-06-01IIF 7 - director → ME 2010-03-16 ~ 2012-04-01IIF 10 - director → ME
- 2 58 Long Lane, Broughty Ferry, DundeeDissolved corporate (1 parent)Officer 2012-04-01 ~ 2013-06-01IIF 9 - director → ME 2010-01-28 ~ 2012-04-01IIF 12 - director → ME
- 3 58 Long Lane, Broughty Ferry, DundeeCorporate (1 parent)Officer 2020-05-01 ~ 2020-05-01IIF 4 - director → ME 2019-02-01 ~ 2020-03-01IIF 2 - director → ME 2014-11-03 ~ 2014-11-03IIF 11 - director → ME 2014-11-03 ~ 2015-11-03IIF 5 - director → MEPerson with significant control 2019-02-01 ~ 2020-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
