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 Hatem Letaief
- British born in October 1980
Mr Hatem Letaief
Resident in United Kingdom
Registered addresses and corresponding companies18 Woodall Court, 7 Whitestone Way, Croydon, CR0 4WG
IIF 118 Woodall Court, 7 Whitestone Way, Croydon, CR0 4WG, United Kingdom
IIF 2Weatherhill House, 23 Whitestone Way, Croydon, CR0 4WF, England
IIF 3 IIF 4 IIF 5 (more)Weatherhill House, 23 Whitestone Way, Croydon, CR0 4WF, United Kingdom
IIF 7 IIF 8
- British born in October 1980
Mr Hatem Letaief
Resident in England
Registered addresses and corresponding companies18 Woodall Court, 7 Whitestone Way, Croydon, CR0 4WG
IIF 9
- British born in October 1980
Letaief, Hatem
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1980
Letaief, Hatem
Resident in United Kingdom
Registered addresses and corresponding companies18 Woodall Court, 7 Whitestone Way, Croydon, Surrey, CR0 4WG, United Kingdom
IIF 15
- British director born in October 1980
Letaief, Hatem
Resident in United Kingdom
Registered addresses and corresponding companies67, Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PX, England
IIF 1614, Berger Close, Orpington, BR5 1HR
IIF 171, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, England
IIF 18 IIF 19 IIF 201, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, United Kingdom
IIF 21 IIF 22 IIF 23 (more)1 Summer Trees, Sunbury-on-thames, Middlesex, TW165DY, England
IIF 25
- 118 Woodall Court 7 Whitestone Way, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2
HTM TRADE LTD
- nowHTM METALS LTD - 2018-05-29Weatherhill House, 23 Whitestone Way, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-3,087 GBP2024-03-31Officer2014-03-05 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2018-03-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 3Weatherhill House, 23 Whitestone Way, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2018-04-03 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4Weatherhill House, 23 Whitestone Way, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)64,634 GBP2024-03-31Officer2013-02-18 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5Weatherhill House, 23 Whitestone Way, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer2018-03-28 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6Weatherhill House, 23 Whitestone Way, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)249 GBP2024-01-31Officer2015-01-20 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1Townshend House, Crown Road, NorwichDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)87,474 GBP2016-09-30Officer2014-11-17 ~ 2014-11-17IIF 16 - Director → ME
- 2206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2014-08-15 ~ 2015-01-27IIF 19 - Director → ME
- 364 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-08-12 ~ 2014-09-30IIF 25 - Director → ME
- 414 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (2 parents)Officer2014-09-10 ~ 2014-12-31IIF 22 - Director → ME
- 5Prospect House, Rouen Road, NorwichDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)71,635 GBP2016-05-31Officer2014-08-15 ~ 2014-08-15IIF 18 - Director → ME
- 6Flat 47 68 Vincent Square, London, EnglandDissolved Corporate (1 parent)Officer2014-08-19 ~ 2014-08-19IIF 17 - Director → ME
- 7E-CASH LONDON LIMITED - 2016-06-09206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2014-10-30 ~ 2014-12-31IIF 23 - Director → ME
- 814 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2014-09-15 ~ 2014-09-30IIF 24 - Director → ME
- 9Weatherhill House, 23 Whitestone Way, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)249 GBP2024-01-31Person with significant control2017-01-01 ~ 2021-09-17IIF 1 - Ownership of shares – 75% or more → OE2018-01-06 ~ 2018-01-28IIF 9 - Ownership of shares – 75% or more → OE
- 10S. LEONARDO LIMITED - 2017-04-19206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2014-09-03 ~ 2014-12-31IIF 21 - Director → ME
- 1114 Berger Close, Orpington, KentDissolved Corporate (1 parent)Officer2014-08-15 ~ 2014-09-30IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.