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 Khalif Rage Ali
Mr Khalif Rage Ali
British born in October 1970Resident in England
Registered addresses and corresponding companiesAli, Khalif Rage
British chairman born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 5
10a, Fore Street, London, N18 2QH, England
Ali, Khalif Rage
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 6 18, Camden Road, London, NW1 9DP, England
Ali, Khalif Rage
British manager money transfer born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 7 4, Angle Corner Parade, Edmonton, London, N18 2QH, United Kingdom
Ali, Khalif Rage
British media born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 8 4, Angel Corner Parade, Fore Street, London, N18 2QH, United Kingdom
Ali, Khalif Rage
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 414, Crown House Business Centre, North Circular Road, London, NW10 7PN, United Kingdom
- 1 18 Camden Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-664 GBP2023-12-31Officer
2012-12-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-12-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 18 Camden Road, London, EnglandActive Corporate (2 parents)Equity (Company account)14,804 GBP2024-01-31Person with significant control 2017-01-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3
WADAN AID LIMITED
- nowWADAN SOM LIMITED - 2019-11-19 299a Bethnal Green Road, London, United KingdomDissolved Corporate (3 parents)Officer 2019-11-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-11-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4 299a Bethnal Green Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 18 Camden Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-664 GBP2023-12-31Officer 2012-12-12 ~ 2016-05-01IIF 9 - Director → ME
- 2 18 Camden Road, London, EnglandActive Corporate (2 parents)Equity (Company account)14,804 GBP2024-01-31Officer 2010-01-06 ~ 2023-09-11IIF 7 - Director → ME
