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.
Malki, Abderahmane
Malki, Abderahmane
Tunisian born in December 1978Resident in France
Registered addresses and corresponding companies
IIF 1
22, Osborn Street, London, E1 6TD, England
Malki, Abderahmane
Tunisian director born in December 1978Resident in France
Registered addresses and corresponding companies
IIF 2 8, Allee Pierre Bonnard, Chatou, 78400, France
Malki, Abderahman
Tunisian director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 22, Osborn Street, London, E1 6TD
IIF 4 8, Davenant Street (1st Floor), C/o Prime Accountants, London, E1 5NB, England
IIF 5 C/o Jahan & Co, 22 Osborn Street, 1st Floor, London, E1 6TD, United Kingdom
IIF 6 C/o Jahan & Co, 22, Osborn Street, London, E1 6TD
IIF 7 C/o Jahan & Co, 22 Osborn Street, London, E1 6TD, United Kingdom
IIF 8 IIF 9 IIF 10 28, West Court,tannery Drift, Royston, SG8 5BE, United Kingdom
Malki, Abderahmane
Registered addresses and corresponding companies
IIF 11 25, Rue Maurice De Vlaminck, Chatou, 78400, France
- 1 8 Davenant Street (1st Floor), C/o Prime Accountants, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-10-31Officer
2007-10-25 ~ dissolvedIIF 4 - Director → ME - 2 C/o Jahan & Co, 22 Osborn Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-12-06 ~ dissolvedIIF 7 - Director → ME
- 3 C/o Jahan & Co 22 Osborn Street, 1st Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2007-12-31 ~ dissolvedIIF 5 - Director → ME
- 4 8 Davenant Street (1st Floor), C/o Prime Accountants, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,140 GBP2020-12-31Officer 2016-02-08 ~ dissolvedIIF 11 - Secretary → ME
- 5 29 A New Road, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-02-28Officer 2017-02-15 ~ nowIIF 1 - Director → ME
- 1 C/o Jahan & Co 22 Osborn Street, 1st Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2008-02-14 ~ 2008-07-25IIF 9 - Director → ME
- 2 8 Davenant Street (1st Floor), C/o Prime Accountants, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,140 GBP2020-12-31Officer 2014-05-15 ~ 2016-02-08IIF 2 - Director → ME
- 3
GDTC HOLDING CO. LIMITED
- nowGULF DREAM TOURIST CITY HOLDING CO. LIMITED - 2009-05-16GULF DREAM TOURIST CITIES HOLDING CO. LIMITED - 2010-04-21 Jubilee House, Townsend Lane, LondonDissolved Corporate (2 parents)Officer 2007-12-03 ~ 2008-02-13IIF 10 - Director → ME - 4 29 A New Road, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-02-28Officer 2008-02-12 ~ 2017-02-15IIF 3 - Director → ME
- 5 120 Regent Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,140,915 GBP2024-03-31Officer 2008-03-05 ~ 2010-05-04IIF 6 - Director → ME
- 6BEST REALESTATE LIMITED - 2013-06-14 C/o Jahan & Co, 22 Osborn Street, LondonDissolved Corporate (1 parent)Officer 2007-11-30 ~ 2009-01-12IIF 8 - Director → ME
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