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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Ouaich, Rachid
Ouaich, Rachid
Belgian company director born in January 1977Resident in United Arab Emirates
Registered addresses and corresponding companiesOuaich, Rachid
Belgian director born in January 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8
32, Curzon Street, London, W1J 7TS, United Kingdom
Ouaich, Rachid
Belgian employee born in January 1977Resident in United Arab Emirates
Registered addresses and corresponding companiesOuaich, Rachid
Belgian director born in January 1977Resident in Luxembourg
Registered addresses and corresponding companiesOuaich, Rachid
Belgian investment manager born in January 1977Resident in Luxembourg
Registered addresses and corresponding companies
IIF 19 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
Mr Rachid Ouaich
Belgian born in January 1977Resident in Luxembourg
Registered addresses and corresponding companies
IIF 20 2-6, Boundary Row, London, SE1 8HP, England
- 1QUILAM LOANCO LIMITED - 2021-02-12 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)-3,119,117 GBP2024-03-31Officer
2021-04-23 ~ nowIIF 16 - Director → ME - 2R2 RETAIL FINANCE LIMITED - 2021-02-12 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)880,991 GBP2024-03-31Officer 2021-04-23 ~ nowIIF 13 - Director → ME
- 3 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)1,255,208 GBP2023-02-15 ~ 2024-03-31Officer 2023-04-28 ~ nowIIF 15 - Director → ME
- 4 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2023-04-28 ~ nowIIF 12 - Director → ME
- 5 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-04-28 ~ nowIIF 14 - Director → ME
- 6KNOTT HILL LIMITED - 2023-12-20 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)179,418 GBP2023-06-16 ~ 2024-03-31Officer 2023-12-14 ~ nowIIF 9 - Director → ME
- 7 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer 2023-04-11 ~ nowIIF 8 - Director → ME
- 8ACCOUNT TECHNOLOGIES LIMITED - 2019-05-25 2-6 Boundary Row, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2015-01-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 9 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)709,537 GBP2023-12-31Officer 2017-01-24 ~ nowIIF 17 - Director → ME
- 10 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Officer 2024-10-11 ~ nowIIF 3 - Director → ME
- 11 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-12 ~ nowIIF 4 - Director → ME
- 12 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-12 ~ nowIIF 5 - Director → ME
- 13 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2021-09-08 ~ nowIIF 2 - Director → ME
- 14 Ground Floor Egerton House, 68 Baker Street, Weybridge, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2019-11-20 ~ nowIIF 11 - Director → ME
- 15 Ground Floor Egerton House, 68, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-10-23 ~ nowIIF 6 - Director → ME
- 16 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-10-09 ~ nowIIF 7 - Director → ME
- 17 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)778,836 GBP2023-12-31Officer 2021-09-08 ~ nowIIF 1 - Director → ME
- 18 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)503,069 GBP2023-12-31Officer 2019-11-20 ~ nowIIF 10 - Director → ME
- 1DMWSL 816 LIMITED - 2016-04-26 1 Angel Court, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,177 GBP2020-04-01 ~ 2020-12-31Officer 2018-03-28 ~ 2021-02-08IIF 19 - Director → ME
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