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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Mr Ahmed Al Sanawi
Mr Ahmed Al Sanawi
British born in November 1990Resident in England
Registered addresses and corresponding companiesMr Ahmed Al Sanawi
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companiesAl Sanawi, Ahmed
British barber born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 10
28, North Parade, Chessington, KT9 1QF, United Kingdom
Al Sanawi, Ahmed
British company director born in November 1990Resident in England
Registered addresses and corresponding companiesAl Sanawi, Ahmed
British director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 13 36, Fifth Avenue, Havant, Hampshire, PO9 2PL, England
Alsanawi, Ahmed
British clothing born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 14 163, Compton Crescent, Chessington, Surrey, KT9 2HG, United Kingdom
Alsanawi, Ahmed
British director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 15 17, Park Road, Smallfield, Horley, RH6 9RZ, England
Al Sanawi, Ahmed
British barber born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 28 North Parade, Chessington, EnglandCorporate (1 parent)Equity (Company account)15,122 GBP2023-08-31Officer
2013-08-19 ~ nowIIF 16 - director → MEPerson with significant control 2016-08-11 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2 28 North Parade, Chessington, United KingdomCorporate (1 parent)Equity (Company account)750 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 12 - director → MEPerson with significant control 2022-03-04 ~ 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
- 3 36 Fifth Avenue, Havant, Hampshire, EnglandCorporate (3 parents)Equity (Company account)-1,626 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 13 - director → MEPerson with significant control 2022-01-20 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 28 North Parade, Chessington, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2019-03-12 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-03-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 28 North Parade, Chessington, EnglandCorporate (2 parents)Equity (Company account)1,172 GBP2023-09-30Person with significant control 2021-09-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 26 North Parade, Chessington, EnglandCorporate (3 parents)Person with significant control 2024-06-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 7 8 Park Road, Chislehurst, EnglandCorporate (3 parents)Person with significant control 2024-07-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 8 28 North Parade, Chessington, EnglandCorporate (2 parents)Equity (Company account)-118,914 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 11 - director → MEPerson with significant control 2023-03-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 26 North Parade, Chessington, EnglandCorporate (1 parent)Equity (Company account)16,543 GBP2023-05-31Officer 2018-05-04 ~ 2019-05-15IIF 17 - director → MEPerson with significant control 2018-05-03 ~ 2020-10-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 163 Compton Crescent, Chessington, Surrey, United KingdomDissolved corporate (1 parent)Officer 2015-06-29 ~ 2015-06-30IIF 14 - director → ME
- 3 35 Bricklayer Lane, Faygate, Horsham, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2020-07-17 ~ 2020-11-03IIF 15 - director → ME
