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 Zuheir Alghafeer
Mr Zuheir Alghafeer
British born in June 1976Resident in England
Registered addresses and corresponding companiesAlghafeer, Zuheir
British director born in June 1976Resident in England
Registered addresses and corresponding companiesAlghafeer, Zuheir
British management consultant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 9
9, Park Avenue, Egham, TW20 8HW, England
Alghafeer, Zuheir
British operations manager born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 10 International House, 185 Tower Bridge Road, London, SE1 2UF, England
Alghafeer, Zuheir
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 9, Park Avenue, Egham, TW20 8HW, England
Alghafeer, Zuheir
British businessman born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 27b, High Street, London, W3 6ND, England
- 1 9 Park Avenue, Egham, EnglandDissolved Corporate (1 parent)Officer
2022-09-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-09-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 9 Park Avenue, Egham, EnglandActive Corporate (1 parent)Equity (Company account)19,109 GBP2024-01-31Officer 2016-01-18 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 9 Park Avenue, 9 Park Avenue, Egham, EnglandActive Corporate (3 parents)Equity (Company account)34,454 GBP2024-11-30Officer 2020-11-13 ~ 2021-12-20IIF 10 - Director → MEPerson with significant control 2020-12-27 ~ 2021-12-15IIF 6 - Ownership of shares – 75% or more → OE
- 2 27b High Street, Acton, LondonActive Corporate (1 parent)Equity (Company account)5,545 GBP2024-05-31Officer 2014-05-20 ~ 2023-02-20IIF 12 - Director → ME
- 3 6 South Molton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-05-31Officer 2021-05-17 ~ 2021-08-01IIF 8 - Director → MEPerson with significant control 2021-05-17 ~ 2021-08-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 29 Minerva Road 1st Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,883 GBP2024-04-30Officer 2020-05-12 ~ 2021-01-31IIF 9 - Director → MEPerson with significant control 2020-05-12 ~ 2021-01-31IIF 3 - Ownership of shares – 75% or more → OE 2021-12-31 ~ 2024-01-08IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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