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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Bakouche, Abdel Hafid
Bakouche, Abdel Hafid
French investor born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 1
7, - 10, Ashley Park Common Road, Witchford, Cambridgeshire, CB6 2HZ
Bakouche, Abdel Hafid
French investor born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesBakouche, Abdel Hafid
Registered addresses and corresponding companies
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Abdel Hafid Bakouche
French born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Abdel Hafid Bakouche
French born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer
2021-02-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved corporate (3 parents)Officer 2021-02-05 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (2 parents)Equity (Company account)14,928 GBP2021-04-30Officer 2020-11-11 ~ 2021-01-01IIF 1 - director → ME
- 2 C/o Opus Restructuring Llp, Mount Suite Rational House 32 Winckley Square, PrestonDissolved corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2021-10-31Officer 2020-10-07 ~ 2020-12-02IIF 3 - director → ME 2020-10-07 ~ 2020-11-20IIF 5 - secretary → MEPerson with significant control 2020-10-07 ~ 2020-12-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
