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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Mister Benali Tahar Boudjeltia
Mister Benali Tahar Boudjeltia
French born in May 1984Resident in France
Registered addresses and corresponding companiesMr Benali Tahar Boudjeltia
French born in May 1984Resident in France
Registered addresses and corresponding companiesTahar Boudjeltia, Benali Boudjeltia
French director born in May 1984Resident in France
Registered addresses and corresponding companiesTahar Boudjeltia, Benali
French company director born in May 1984Resident in France
Registered addresses and corresponding companiesTahar Boudjeltia, Benali
French director born in May 1984Resident in France
Registered addresses and corresponding companiesBoudjeltia, Tahar
French director born in May 1984Resident in France
Registered addresses and corresponding companies
IIF 16
44a, The Green, Warlingham, CR6 9NA, United Kingdom
Tahar Boudjeltia, Benali, Mister
French directeur born in May 1984Resident in France
Registered addresses and corresponding companies
IIF 17 15165497 - Companies House Default Address, Cardiff, CF14 8LH
Tahar Boudjeltia, Benali, Mister
French france born in May 1984Resident in France
Registered addresses and corresponding companies
IIF 18 128, City Road, London, EC1V 2NX, United Kingdom
Tahar Boudjeltia, Benali, Mister
Registered addresses and corresponding companies
IIF 19 128, City Road, London, EC1V 2NX, United Kingdom
Tahar Boudjeltia, Benali
Registered addresses and corresponding companies
IIF 20 15165497 - Companies House Default Address, Cardiff, CF14 8LH
- 1 44a The Green, Warlingham, United KingdomDissolved Corporate (1 parent)Officer
2015-01-20 ~ dissolvedIIF 13 - Director → ME - 2 563 Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 44a The Green, Warlingham, SurreyDissolved Corporate (1 parent, 1 offspring)Officer 2014-07-18 ~ dissolvedIIF 15 - Director → ME
- 4
FINAGUARD LIMITED
- nowSUN & LIGHTING MANAGEMENT LIMITED - 2013-09-26 44a The Green, Warlingham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2013-09-26 ~ dissolvedIIF 9 - Director → ME - 5 563 Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-07-26 ~ dissolvedIIF 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
- 6 44a The Green, Warlingham, United KingdomDissolved Corporate (2 parents)Officer 2014-02-20 ~ dissolvedIIF 7 - Director → ME
- 7 44a The Green, Warlingham, United KingdomDissolved Corporate (1 parent)Officer 2014-08-05 ~ dissolvedIIF 16 - Director → ME
- 8 4385, 15165497 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-26 ~ dissolvedIIF 17 - Director → ME 2023-09-26 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2023-09-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 563 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 563 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 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
- 11 128 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-08-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 44a The Green, WarlinghamDissolved Corporate (1 parent)Officer 2013-09-30 ~ 2014-04-16IIF 8 - Director → ME
- 2 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-08-30 ~ 2023-06-25IIF 18 - Director → ME 2022-08-30 ~ 2023-07-03IIF 19 - Secretary → ME
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