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 Ahmed Salem A Bugshan
Mr Ahmed Salem A Bugshan
Saudi Arabian born in May 1965Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex, IG3 9HP, England
Mr Ahmed Salem Abugshan
Saudi Arabian born in May 1995Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 2 C/o Accounts And Tax Adviser Limited, 27 Mayesbrook Road, Dagenham, RM8 2EA, England
Sheikh Ahmed Salem Bugshan
Saudi Arabian born in May 1965Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 3 C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, Essex, RM8 2EA, England
Ahmed Salem A Bugshan
Saudi Arabian born in May 1965Registered addresses and corresponding companiesAhmed Bugshan
Saudi Arabian born in May 1965Registered addresses and corresponding companies
IIF 11 2465 Risalat Al Adl - Al Andalas Dist., 23326-8616, Jeddah, Saudi Arabia
- 1KENSINGTON COURT PROPERTY LIMITED - 2009-03-06 C/o Accounts & Tax Advisor Ltd 27 Mayesbrook Road, Dagenham, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)2,013,582 GBP2021-12-31Person with significant control
2019-08-28 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 2 Quastisky Bulding, Nerine Chambers, Po Box 905, Toad Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-09-26 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
- 3 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-09-27 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
- 4 P.o Box 905 Nerine Chambers, Toad Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-09-27 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
- 5 Suite 4 4 Giro's Passage, Giro's Passage, GibraltarRegistered Corporate (1 parent)Beneficial owner 2021-06-24 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 6 Les Echelons Court, Les Echelons St, Peter Port, GuernseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2019-01-18 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 7 C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-163,653 GBP2024-02-29Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8 Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-05-10 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 9 P.o Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-12-15 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
- 1 C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-163,653 GBP2024-02-29Person with significant control 2016-05-01 ~ 2016-05-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 Mmg Bahamas Ltd Suite 102 Saffrey Square, Bank Lane & Bay Street, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner 2009-11-26 ~ 2022-11-01IIF 11 - Ownership of shares - More than 25% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.