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 Saif Halwachi
Mr Saif Halwachi
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesHalwachi, Saif
British businessman born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
119-121, Brick Lane, London, E1 6SE, United Kingdom
Halwachi, Saif
British company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 119-121, Brick Lane, London, E1 6SE, England
Halwachi, Saif
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 280, Mainyard Studios, Mare Street, London, E8 1HE, United Kingdom
Halwachi, Saif
British restaurateur born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 121, Brick Lane, London, E1 6SE, England
- 1 280, Mainyard Studios Mare Street, London, United KingdomCorporate (1 parent)Officer
2024-05-20 ~ nowIIF 7 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 119-121 Brick Lane, London, United KingdomDissolved corporate (2 parents)Officer 2019-01-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 121 Brick Lane, London, EnglandDissolved corporate (2 parents)Officer 2019-02-25 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 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
- 1 119-121 Brick Lane, London, EnglandCorporate (1 parent)Equity (Company account)-22,877 GBP2023-12-31Officer 2021-12-09 ~ 2025-02-28IIF 6 - director → MEPerson with significant control 2021-12-09 ~ 2025-02-28IIF 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
