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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Mahmoud, Abdilfatah Mohamed
Mahmoud, Abdilfatah Mohamed
British businessman born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 1
1, Sevenex Parade, London Road, Wembley, HA9 7HQ, United Kingdom
Mahmoud, Abdilfatah Mohamed
British business person born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 250, Kilburn High Road, London, NW6 2BS, England
Mahmoud, Abdifatah Mohamed
British director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 252, Ooldkent Road, London, London, SE1 5UB, England
Mr Abdilfatah Mohamed Mohmoud
British born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 4 1, Sevenex Parade, London Road, Wembley, HA9 7HQ, United Kingdom
Mr Abdilfatah Mohamed Mahmoud
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 250, Kilburn High Road, London, NW6 2BS, England
Mr Abdifatah Mohamed Mahmoud
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 252, Ooldkent Road, London, London, SE1 5UB, England
- 1 1 Sevenex Parade, London Road, Wembley, United KingdomDissolved Corporate (1 parent)Equity (Company account)-530 GBP2018-04-30Officer
2017-11-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2 252 Oldkent Road, London, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-04-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 250 Kilburn High Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 252 Oldkent Road, London, London, EnglandDissolved Corporate (2 parents)Officer 2018-04-11 ~ 2019-11-11IIF 3 - Director → ME
