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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Shmanova, Khalima
Shmanova, Khalima
Kazakh commercial director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 1
The Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, England
Shmanova, Khalima
Kazakh company director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 2 University House 109-117, Middlesex Street, London, E1 7JF, England
Shmanova, Khalima
Kazakh director born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 31a, Glengall Grove, London, E14 3NE, United Kingdom
Miss Khalima Shmanova
Kazakh born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 4 University House 109-117, Middlesex Street, London, E1 7JF, England
Miss Khalima Shmanova
Kazakh born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 31a, Glengall Grove, London, E14 3NE, United Kingdom
- 1 31a Glengall Grove, London, United KingdomActive Corporate (2 parents)Officer
2023-09-26 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 University House 109-117 Middlesex Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2021-12-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-12-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 The Nest, Kingston Business School, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)-220,213 GBP2025-02-28Officer 2024-04-02 ~ 2024-08-30IIF 1 - Director → ME
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