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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Abdo, Khalid Ahmed Sameh
Abdo, Khalid Ahmed Sameh
British company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 11, 10-12 Lombard Rd, Jubilee Centre, South Wimbledon, SW19 3TZ, United Kingdom
Abdo, Khalid Ahmed Sameh
British director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 2 2, Malvern Road, Surbiton, Surrey, KT6 7UQ
Abdo, Khalid Ahmed Sameh
British laundry manager born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 3 2 Malvern Road, Surbiton, Surrey, KT6 7UQ
Abdo, Khalid Ahmed Sameh
British self employed born in October 1978Resident in England
Registered addresses and corresponding companiesMr Khalid Ahmed Sameh Abdo
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 6 2, Malvern Road, Surbiton, Surrey, KT6 7UQ, England
Abdo, Khalid Ahmed Sameh
British laundry managerRegistered addresses and corresponding companies
IIF 7 2 Malvern Road, Surbiton, Surrey, KT6 7UQ
Abdo, Ahmed Sameh
British self employed born in April 1941Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Malvern Road, Surbiton, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-26,494 GBP2023-12-31Officer
2010-03-11 ~ nowIIF 10 - Director → ME 2009-10-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 2 Malvern Road, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2012-10-02 ~ dissolvedIIF 2 - Director → ME
- 3 Unit 11 10-12 Lombard Rd, Jubilee Centre, South WimbledonActive Corporate (4 parents)Equity (Company account)-6,020 GBP2023-09-30Officer 2012-09-24 ~ nowIIF 1 - Director → ME
- 4 2 Malvern Road, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2006-06-30 ~ dissolvedIIF 4 - Director → ME
- 1 2 Malvern Road, Surbiton, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-26,494 GBP2023-12-31Officer 2010-03-16 ~ 2010-03-25IIF 8 - Director → ME
- 2 2 Malvern Road, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2006-03-02 ~ 2006-05-21IIF 9 - Director → ME 2006-05-21 ~ 2006-07-07IIF 3 - Director → ME 2006-05-21 ~ 2011-07-11IIF 7 - Secretary → ME
