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.
Mr Anwar Khaleel Sulaiman Al-kubaisi
Mr Anwar Khaleel Sulaiman Al-kubaisi
Iraqi born in May 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
152 -154, Coles Green Road, London, NW2 7HD, England
Anmar Khaleel Sulaiman Al Kubaisi
Iraqi born in May 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 Apartment 504, Abu Dhabi North 14, Abu Dhabi, 46074, United Arab Emirates
Mr Anmar Khaleel Al Kubaisi
Iraqi born in May 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 152 - 154, Coles Green Road, London, NW2 7HD, England
Anwar Khalil Al-kubaisi
Iraqi born in May 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 152-154, Coles Green Road, London, NW2 7HD, United Kingdom
Anmar Khalil Al Kubaisi
Iraqi born in May 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 Apartment 504, Abu Dhabi North 14, Abu Dhabi, 46074, United Arab Emirates
- Not found in our database.
- 1 112 Princes Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Person with significant control
2017-12-12 ~ 2018-03-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 152-154 Coles Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-233,028 GBP2024-04-30Person with significant control 2017-12-12 ~ 2024-09-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 112 Princes Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)168,827 GBP2024-05-31Person with significant control 2017-05-05 ~ 2025-08-04IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
SUN CONTRACTORS LIMITED
- nowSUNLIGHT CONTRACTORS LIMITED - 2004-02-20 152 - 154 Coles Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,695,831 GBP2024-03-31Person with significant control 2024-01-01 ~ 2024-04-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2023-10-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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