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.
Basha, Moaaz
- British born in July 1989
Basha, Moaaz
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1989
Basha, Moaaz
Resident in England
Registered addresses and corresponding companiesFlat 22 Pickwick House, St. Anns Road, London, W11 4DP, England
IIF 6
- British born in July 1989
Mr Moaaz Basha
Resident in England
Registered addresses and corresponding companies - British born in November 1997
Mr Moaaz Basha
Resident in England
Registered addresses and corresponding companies22 Pickwick House, Henry Dickens Court, St. Anns Road, London, W11 4DP, United Kingdom
IIF 12
- British born in July 1989
Basha, Moaaz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1997
Basha, Khaled Mohammed Abdelhafez
Resident in England
Registered addresses and corresponding companies22 Pickwick House, Henry Dickens Court, St. Anns Road, London, W11 4DP, United Kingdom
IIF 16
- British born in July 1989
Mr Khaled Mohammed Abdelhafez Basha
Resident in England
Registered addresses and corresponding companies22 Pickwick House, Henry Dickens Court, St. Anns Road, London, W11 4DP, United Kingdom
IIF 17
- British born in July 1989
Mr Moaaz Mohammed Basha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1989
Basha, Moaaz Mohammed Abdelhafez
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1989
Basha, Moaaz Mohammed Abdelhafez
Resident in United Kingdom
Registered addresses and corresponding companies22 Pickwick House, Henry Dickens Court, St. Anns Road, London, W11 4DP, United Kingdom
IIF 22
- British born in July 1989
Mr Moaaz Mohammed Abdelhafez Basha
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANAS WORLD LTD
1618978292 Goetre Fawr, Radyr, Cardiff, WalesActive Corporate (1 parent)Officer2025-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
BASHA ACCOUNTING LTD
1095055292 Goetre Fawr, Radyr, Cardiff, WalesActive Corporate (2 parents)Officer2019-08-01 ~ 2020-06-01IIF 16 - Director → ME2020-06-01 ~ nowIIF 21 - Director → ME2017-09-07 ~ 2019-08-01IIF 22 - Director → MEPerson with significant control2017-12-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2019-08-01 ~ 2023-11-21IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2017-09-07 ~ 2019-08-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
DAWAR AL-OMDA CIC
1592867992 Goetre Fawr, Radyr, Cardiff, WalesActive Corporate (3 parents)Officer2024-09-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 4
ENJAZ DIGITAL SERVICES LIMITED
1160759092 Goetre Fawr, Radyr, Cardiff, WalesActive Corporate (3 parents)Officer2023-10-20 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
GLOBAL GIFTS COMPANY LTD
1712095292 Goetre Fawr, Cardiff, United KingdomActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
HEDAYA ACADEMY LTD
13929531Flat 22 Pickwick House, St. Anns Road, London, EnglandDissolved Corporate (2 parents)Officer2022-02-21 ~ dissolvedIIF 6 - Director → ME - 7
MB CONSULTATIONS LTD
1546783892 Goetre Fawr, Radyr, Cardiff, WalesActive Corporate (1 parent)Officer2024-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 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 - 8
EL YUMN ARABIC SUPPLEMENTARY SCHOOL LTD
- 2026-03-26 1561185392 Goetre Fawr, Radyr, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
SALES & ACCOUNTING SOLUTIONS LTD
1440222992 Goetre Fawr, Radyr, Cardiff, WalesActive Corporate (1 parent)Officer2022-10-06 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
SALES MADE SIMPLE LTD
1703116492 Goetre Fawr, Radyr, Cardiff, WalesActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
TISEER WELFARE TRUST
0638153592 Goetre Fawr, Radyr, Cardiff, WalesActive Corporate (10 parents)Officer2026-02-01 ~ nowIIF 15 - Director → ME
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