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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Almashhri, Mohammed Amin
Almashhri, Mohammed Amin
Saudi, Saudi Arabian director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 59, Cromwell Industrial Estate, Argall Avenue, London, E10 7QE, England
Almashhri, Mohammed Amin
Saudi Arabian director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 2 16, Windsor Way, London, W14 0UA, United Kingdom
Almashhri, Mohammed Amin
Saudi Arabian trader born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 3 21-23, Waxlow Road, London, NW10 7NY, England
Almashhri, Mohammed Amin
Saudi director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 5, 2, Avenue Road, London, NW8 7PU, England
Mr Mohammed Amin Almashhri
Saudi Arabian born in April 1978Resident in England
Registered addresses and corresponding companies
- 1 162 Napier House Bromyard Avenue, London, United KingdomDissolved corporate (2 parents)Officer
2017-06-22 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 21-23 Waxlow Road, London, EnglandCorporate (3 parents)Equity (Company account)-34,233 GBP2022-03-31Officer 2017-03-02 ~ nowIIF 3 - director → ME
- 3 Unit 59 Cromwell Industrial Estate, Argall Avenue, London, EnglandDissolved corporate (2 parents)Officer 2013-11-04 ~ dissolvedIIF 1 - director → ME
- 1 21-23 Waxlow Road, London, EnglandCorporate (3 parents)Equity (Company account)-34,233 GBP2022-03-31Person with significant control 2017-03-02 ~ 2020-08-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 2 Flat 5 2, Avenue Road, London, EnglandDissolved corporate (1 parent)Officer 2012-11-21 ~ 2013-02-13IIF 4 - director → ME
