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.
Al-abbas, Ahmad Najeh
Al-abbas, Ahmad Najeh
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 1
Ncg2 Western International Market, Hayes Road, Southall, London, UB2 5XJ, England
Al-abbas, Ahmad Najeh
British director born in May 1991Resident in England
Registered addresses and corresponding companiesMr Ahmad Najeh Al-abbas
British born in May 1991Resident in England
Registered addresses and corresponding companiesMr Ahamad Najeh Al-abbas
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 8 278, Bilton Road, Perivale, Greenford, UB6 7HJ, England
- 1 Unit 10 Abbey Industrial, Woodside Place Unit 10 Abbey Industrial, Woodside Place, Wembley, EnglandDissolved Corporate (1 parent)Officer
2020-05-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 Ncg2 Western International Market, Hayes Road, Southall, London, EnglandActive Corporate (3 parents)Officer 2023-12-09 ~ nowIIF 1 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 25 Ruth Close, Stanmore, EnglandDissolved Corporate (2 parents)Equity (Company account)168.99 GBP2023-01-24Officer 2022-01-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-01-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1ZAAM FOREIGN EXCHANGE LIMITED - 2021-11-19CITY FOREX TRADING LTD - 2017-03-22 1 Clark Close, Erith, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 2017-03-15 ~ 2019-05-01IIF 3 - Director → MEPerson with significant control 2017-03-15 ~ 2019-03-05IIF 5 - Right to appoint or remove directors → OEIIF 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
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