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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Elhafed, Morad
Elhafed, Morad
Moroccan general partner born in October 1981Resident in United States
Registered addresses and corresponding companiesElhafed, Morad
Moroccan investment professional born in October 1981Resident in United States
Registered addresses and corresponding companiesElhafed, Morad
Moroccan private equity investor born in October 1981Resident in United States
Registered addresses and corresponding companiesElhafed, Morad
Morocco director born in October 1981Resident in Usa
Registered addresses and corresponding companies
IIF 9
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
- 1 9th Floor 107 Cheapside, London, United KingdomDissolved corporate (5 parents)Officer
2016-01-26 ~ dissolvedIIF 7 - director → ME - 2 9th Floor 107 Cheapside, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2016-01-26 ~ dissolvedIIF 8 - director → ME
- 3 C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-09-09 ~ nowIIF 5 - director → ME
- 4
VERTIGIS HOLDINGS LTD
- nowBV GIS HOLDINGS LTD. - 2019-03-08CHARCO 119 LIMITED - 2017-08-03 C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandCorporate (4 parents, 1 offspring)Officer 2017-08-02 ~ nowIIF 6 - director → ME - 5
VERTIGIS LTD
- nowBV GIS SOLUTIONS HOLDINGS LTD. - 2019-02-28CHARCO 118 LIMITED - 2017-08-11 C/o Tmf Group, 13th Floor , One Angel Court, London, EnglandCorporate (6 parents)Officer 2017-08-10 ~ nowIIF 4 - director → ME - 6VITA MOJO LONDON LTD - 2015-12-04 Salisbury House, 29 Finsbury Circus, London, EnglandCorporate (6 parents)Equity (Company account)23,495,659 GBP2022-12-31Officer 2022-05-20 ~ nowIIF 3 - director → ME
- 1
SPT ACQUICO LIMITED
- nowMP ACQUICO LIMITED - 2018-09-08 Building F Cambridge Road, Melbourn, Royston, EnglandCorporate (2 parents, 2 offsprings)Officer 2018-05-23 ~ 2018-09-06IIF 1 - director → ME - 2
SPT PLEDGECO LIMITED
- nowMP PLEDGECO LIMITED - 2018-09-08 Building F Cambridge Road, Melbourn, Royston, EnglandCorporate (2 parents, 1 offspring)Officer 2018-05-22 ~ 2018-09-06IIF 2 - director → ME - 3
VERO SOFTWARE LIMITED
- nowVERO SOFTWARE PLC - 2010-07-15VI GROUP PLC - 2007-08-31DEEPCREDIT LIMITED - 1998-02-25 Cedar House, 78 Portsmouth Road, Cobham, Surrey, United KingdomCorporate (5 parents, 4 offsprings)Officer 2011-03-09 ~ 2014-08-07IIF 9 - director → ME
