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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Belkacem, Imed Eddine
Belkacem, Imed Eddine
British consultant born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 1
9, Kingsway, London, WC2B 6XF, England
Belkacem, Imed Eddine
British director born in December 1967Resident in England
Registered addresses and corresponding companiesBelkacem, Imed Eddine
British managing director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Ckr House 70, East Hill, Dartford, DA1 1RZ, England
Belkacem, Imed Eddine
Tunisian director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 6 110/112 Lancaster Road, Barnet, Hertfordshire, EN4 8AL, United Kingdom
Mr Imed Eddine Belkacem
British born in December 1967Resident in England
Registered addresses and corresponding companiesBelkacem, Imed
Tunisian director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ, United Kingdom
- 1 Redlands, St. Marys Road, Worcester Park, Surrey, United KingdomDissolved Corporate (2 parents)Officer
2021-08-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-08-27 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2
GREVOLA LIMITED
- nowBELARTIS LTD - 2025-04-14 Ckr House 70 East Hill, Dartford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2020-12-08 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
LAGUNA INV LTD
- nowPARK LANE ADVISORY LIMITED - 2024-01-06 110/112 Lancaster Road, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2024-02-28 ~ nowIIF 6 - Director → ME - 4
SUSTAINATRADE LTD
- nowBLACK COBRA TRADING LTD - 2025-02-17TSEPHINET LIMITED - 2022-07-25 Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)20 GBP2023-07-31Officer 2021-07-01 ~ nowIIF 2 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 C K R House, 70 East Hill, Dartford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2010-05-10 ~ dissolvedIIF 11 - Director → ME
- 1 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-19 ~ 2025-03-05IIF 3 - Director → MEPerson with significant control 2024-01-19 ~ 2025-03-05IIF 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% → OE
- 2
HISPANO TRADE LTD
- nowMISTRAL EUROPE LTD - 2024-06-12INVESTISSEMENTS MISTRAL LTD - 2020-10-06 9 Kingsway, London, EnglandActive Corporate (2 parents)Equity (Company account)10,799 GBP2023-12-31Officer 2024-06-01 ~ 2025-01-21IIF 1 - Director → ME
