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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Mr Ahmed El Bouchikhi
Mr Ahmed El Bouchikhi
British born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 1
167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
El Bouchikhi, Ahmed
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesEl Bouchikhi, Ahmed
Moroccan self employed born in July 1981Resident in London
Registered addresses and corresponding companies
IIF 5 13, Gironde Road, London, London, SW6 7DY, United Kingdom
Bouchikhi, Ahmed El
Moroccan banker born in July 1981Resident in Uk
Registered addresses and corresponding companies
IIF 6 16, Stadium Street, London, SW10 0PT
El Bouchikhi, Ahmed
Registered addresses and corresponding companies
IIF 7 13, Gironde Road, London, London, SW6 7DY, United Kingdom
El Bouchikhi, Ahmed
Morocco director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesEl Bouchikhi, Ahmed
Morocco entrepreneur born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesEl Bouchikhi, Ahmed
Moroccan consultancy born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
El Bouchikhi, Ahmed
Moroccan director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 36 88-90 Hatton Garden, London, LondonDissolved corporate (2 parents, 1 offspring)Officer
2009-12-01 ~ dissolvedIIF 6 - director → ME - 2 Berkeley Square House, Berkeley Square, London, United KingdomDissolved corporate (1 parent)Officer 2014-09-19 ~ dissolvedIIF 11 - director → ME
- 3 167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-53,488 GBP2023-03-31Officer 2012-12-03 ~ nowIIF 13 - director → MEPerson with significant control 2016-12-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 21a Kensington Hall Gardens, Beaumont Avenue, London, United KingdomDissolved corporate (1 parent, 1 offspring)Officer 2014-05-14 ~ dissolvedIIF 8 - director → ME
- 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved corporate (2 parents)Officer 2014-09-10 ~ dissolvedIIF 12 - director → ME
- 6 62 Bensham Grove, Thornton Heath, Surrey, United KingdomDissolved corporate (2 parents)Officer 2014-01-16 ~ dissolvedIIF 9 - director → ME
- 7 62 Bensham Grove, Thornton Heath, Surrey, United KingdomDissolved corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 10 - director → ME
- 8 4 Mead Cottage, Catteshall Road, Godalming, Surrey, EnglandDissolved corporate (3 parents)Officer 2016-07-04 ~ dissolvedIIF 14 - director → ME
- 9GOLDEN SHIELD LIMITED - 2011-09-28 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved corporate (2 parents)Officer 2011-05-13 ~ dissolvedIIF 5 - director → ME 2011-05-13 ~ dissolvedIIF 7 - secretary → ME
- 1OCEAN & COUNTRY ANGELSEY LIMITED - 2017-11-23 76 Fore Street, C/o Truelegal Solicitors, Exeter, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2018-08-31Officer 2016-08-05 ~ 2018-05-02IIF 4 - director → ME
- 2OCEAN & COUNTRY SAULMORE BAY LIMITED - 2017-07-05 76 Fore Street, C/o Truelegal Solicitors, Exeter, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2018-08-31Officer 2016-08-10 ~ 2018-05-02IIF 3 - director → ME
- 3 76 Fore Street, C/o Truelegal Solicitors, Exeter, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-07-31Officer 2016-07-05 ~ 2018-05-02IIF 15 - director → ME
- 4OCEAN & COUNTRY GWENDREATH LIMITED - 2017-11-23 B402 Carmine Wharf 30 Copenhagen Place, LondonDissolved corporate (5 parents)Officer 2016-08-05 ~ 2018-05-02IIF 2 - director → ME
