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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Mrs Fatoumata Diaraye Diallo
Mrs Fatoumata Diaraye Diallo
Belgian born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Bucklebury, Flat 10, Stanhope Street, London, NW1 3LB, England
Fatoumata Diaraye Diallo
Belgian born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 2 4th Floor 205, Regent Street, London, W1B 4HB, England
Ms Fatoumata Diaraye Diallo
British born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 3 69-75 Stanhope Street, London, NW1 3LD
Diallo, Fatoumata Diaraye
Belgian company director born in July 1989Resident in England
Registered addresses and corresponding companiesDiallo, Fatoumata Diaraye
Belgian consultant born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 7 69-75 Stanhope Street, London, NW1 3LD
Diallo, Fatoumata Diaraye
Registered addresses and corresponding companies
IIF 8 Flat 10, Bucklebury, Stanhope Street, London, NW1 3LB, England
- 1
GAMAAL LTD
- nowGAMAL INTL LTD - 2023-03-08 Flat 66 Greenwood Oseney Crescent, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-19,759 GBP2024-02-28Officer
2023-02-27 ~ nowIIF 6 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 56 Junction Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-350 GBP2024-03-31Officer 2016-02-24 ~ nowIIF 8 - Secretary → ME
- 3 69-75 Stanhope Street, LondonActive Corporate (8 parents)Officer 2017-02-01 ~ nowIIF 7 - Director → MEPerson with significant control 2018-11-15 ~ nowIIF 3 - Has significant influence or control → OE
- 4 Bucklebury Flat 10, Stanhope Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 56 Junction Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2020-10-30 ~ 2023-06-20IIF 5 - Director → ME
