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 Sami Muntadher
- British born in February 1969
Mr Sami Muntadher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Mr Sami Muntadher
Resident in England
Registered addresses and corresponding companies18, Tavistock Avenue, Perivale, Greenford, UB6 8AJ, England
IIF 32325, Queensway Market, Unit L4, London, W2 4QP, United Kingdom
IIF 451-53, Steyne Road, London Star Hotel, London, W3 9NU, United Kingdom
IIF 573, Praed Street, London, W2 1NS, England
IIF 6 IIF 7 IIF 8Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
IIF 9
- British born in February 1969
Muntadher, Sami
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Muntadher, Sami
Resident in England
Registered addresses and corresponding companies18, Tavistock Avenue, Perivale, Greenford, UB6 8AJ, England
IIF 122325, Queensway Market, Unit L4, London, W2 4QP, United Kingdom
IIF 1351-53, Steyne Road, London Star Hotel, London, W3 9NU, United Kingdom
IIF 1473, Praed Street, London, W2 1NS, England
IIF 15 IIF 16 IIF 17 (more)(less)Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
IIF 19
- British born in February 1969
Muntadher, Sami
Resident in Uk
Registered addresses and corresponding companies59, Westbourne Grove, Westbourne Grove, London, Uk, W2 4UA, England
IIF 20
- British born in February 1969Registered addresses and corresponding companies
Muntadher, Sami
66 Sunley Gardens, Perivale, Greenford, Middlesex, UB6 7PE
IIF 21
- 1
BAITY LTD
1387185073 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 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 - 2Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3
BROLL GOURMET LTD
113494272325 Queensway Market, Unit L4, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-22 ~ 2019-05-01IIF 13 - Director → MEPerson with significant control2019-03-22 ~ 2019-05-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
EJAR PROPERTY LTD
1483824773 Praed Street, London, EnglandActive Corporate (1 parent)Officer2023-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
GOLDLET LTD
1482649073 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
MAGIC SNOW FOAM LTD
1224102073 Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
NOOR FX LTD
07459806Unit B2 23 Queensway 23 Queensway, London, Uk, EnglandDissolved Corporate (5 parents)Officer2010-12-03 ~ 2013-06-20IIF 20 - Director → ME - 8
QW HOTELS LTD
1445662551-53 Steyne Road, London Star Hotel, London, United KingdomActive Corporate (3 parents)Officer2022-11-02 ~ 2023-02-24IIF 14 - Director → MEPerson with significant control2022-11-02 ~ 2023-02-24IIF 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 - 9
QWLET LTD
1243424073 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer2020-01-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
RABBA LIMITED
1214194723-25 Queensway, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
ROTANA @.NET LTD
0441870974 Uxbridge Road, London, United KingdomDissolved Corporate (11 parents)Officer2008-11-25 ~ 2011-06-01IIF 11 - Director → ME2005-08-19 ~ 2007-04-30IIF 21 - Director → ME
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