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.
Achi, Wassim, Dr
Achi, Wassim, Dr
Palestinian businessman born in October 1942Resident in Germany
Registered addresses and corresponding companies
IIF 1
4th Floor, Haines House, 21 John Street, London, WC1N 2BP
Achi, Wassim, Dr.
Palestinian company director born in October 1948Resident in Germany
Registered addresses and corresponding companies
IIF 2 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Achi, Wassim, Dr.
Palestinian shareholder born in October 1948Resident in Germany
Registered addresses and corresponding companies
IIF 3 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Dr. Wassim Achi
Palestinian born in October 1948Resident in Germany
Registered addresses and corresponding companiesAchi, Wassim, Dr
Registered addresses and corresponding companies
IIF 6 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Achi, Wassim, Dr.
Registered addresses and corresponding companies
IIF 7 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
- 1 4th Floor Haines House, 21 John Street, LondonDissolved Corporate (3 parents)Officer
2012-05-28 ~ dissolvedIIF 1 - Director → ME - 2 2nd Floor College House 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000,000,000 GBP2024-03-31Officer 2020-02-21 ~ nowIIF 6 - Secretary → ME
- 1 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100,000,000 GBP2024-04-30Officer 2019-04-08 ~ 2023-09-12IIF 3 - Director → ME 2019-04-08 ~ 2023-09-12IIF 7 - Secretary → MEPerson with significant control 2019-04-08 ~ 2023-09-12IIF 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
- 2 2nd Floor College House 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000,000,000 GBP2024-03-31Officer 2019-03-05 ~ 2024-01-12IIF 2 - Director → MEPerson with significant control 2019-03-05 ~ 2024-01-12IIF 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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