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.
Mr Mohamed Oualha
Mr Mohamed Oualha
Tunisian born in November 1966Resident in Tunisia
Registered addresses and corresponding companies
IIF 1
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
Oualha, Mohamed
Tunisian born in November 1966Resident in Tunisia
Registered addresses and corresponding companiesOualha, Mohamed
Tunisian company director born in November 1966Resident in Tunisia
Registered addresses and corresponding companies
IIF 4 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
Oualha, Mohamed
Tunisian director born in November 1966Resident in Tunisia
Registered addresses and corresponding companies
IIF 5 25, Shaftesbury Avenue, London, W1D 7EQ
Oualha, Mohamed
Tunisian software developer born in March 1934Resident in Tunisia
Registered addresses and corresponding companies
IIF 6 Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Oualha, Mohamed
Registered addresses and corresponding companies
IIF 7 1, Primrose Street, London, EC2A 2EX, England
- 1SMARTEEZ LIMITED - 2008-10-15 Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer
2010-11-02 ~ dissolvedIIF 5 - Director → ME - 2 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-12-16 ~ nowIIF 3 - Director → ME
- 3 Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, EnglandActive Corporate (6 parents)Equity (Company account)9,754 GBP2024-12-31Officer 2011-08-03 ~ nowIIF 2 - Director → ME
- 1 2nd Floor, Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents)Equity (Company account)1,801,645 GBP2023-06-30Officer 2013-10-30 ~ 2021-03-01IIF 4 - Director → ME 2013-10-30 ~ 2018-01-02IIF 7 - Secretary → MEPerson with significant control 2016-10-30 ~ 2021-03-01IIF 1 - Ownership of shares – 75% or more → OE
- 2 Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, EnglandActive Corporate (6 parents)Equity (Company account)9,754 GBP2024-12-31Officer 2011-08-01 ~ 2012-07-16IIF 6 - Director → ME
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