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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Hankey, Nathalie Mallikai
Hankey, Nathalie Mallikai
British general counsel born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39, Altenburg Gardens, London, SW11 1JH, United Kingdom
Mrs Nathalie Mallikai Hankey
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 39, Altenburg Gardens, London, SW11 1JH, United Kingdom
Hankey, Nathalie Mallikai
born in May 1969Resident in England
Registered addresses and corresponding companiesHankey, Nathalie Mallikai
German barrister born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 5 Belleville Primary School, Belleville Road, Battersea, London, SW11 6PR
Hankey, Nathalie Mallikai
German management consultant born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 6 64, Southwark Bridge Road, London, SE1 0AS, England
Mrs Nathalie Mallikai Hankey
German born in May 1969Resident in England
Registered addresses and corresponding companies
- 1 64 Southwark Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer
2017-04-20 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2017-04-20 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 2 64 Southwark Bridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2021-12-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3QUAY PARTNERS INVESTMENTS (UK) LLP - 2023-02-02 10 Stanford Road, London, EnglandActive Corporate (7 parents)Officer 2024-06-18 ~ nowIIF 3 - LLP Member → ME
- 4 39 Altenburg Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2016-08-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BELLEVILLE PRIMARY SCHOOL - 2017-03-21 Belleville Primary School Belleville Road, Battersea, LondonActive Corporate (9 parents)Officer 2014-09-01 ~ 2016-10-12IIF 5 - Director → ME
