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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Kamel Alzarka
Mr Kamel Alzarka
French born in September 1971Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Kamel Alzarka
French born in September 1971Resident in Switzerland
Registered addresses and corresponding companiesKamel Alzarka
French, born in September 1971Registered addresses and corresponding companies
IIF 5
Falcon House, 60-62 Lombard Street, London, London, EC3V 9EA, United Kingdom
Alzarka, Kamel
French entrepreneur born in September 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 Falcon House, 60-62 Lombard Street, London, EC3V 9EA, United Kingdom
Alzarka, Kamel
French company director born in September 1971Resident in Dubai
Registered addresses and corresponding companies
IIF 7 Emirates Hill Third, Villa-37, 394-emirates Hill Third, P.o Box54365, Dubai, United Arab Emirates
Alzarka, Kamel
French company director born in September 1971Registered addresses and corresponding companies
IIF 8 Flat 9, Knightsbridge Court, 12 Sloane Street, London, SW1X 9LJ
Alzarka, Kamel
French general manager born in September 1971Registered addresses and corresponding companies
IIF 9 201 Rue Lecourbe, 75015 Paris, FOREIGN, France
- 1 Falcon House, 60-62 Lombard Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Person with significant control
2018-02-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 60-62 Lombard Street, London, EnglandDissolved corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 3 60-62 Lombard Street, London, England, United KingdomCorporate (3 parents)Person with significant control 2024-09-06 ~ nowIIF 3 - Has significant influence or control → OE
- 4FALCON HELI AIR UK LIMITED - 2015-09-14 Falcon House, 60-62 Lombard Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-467,637 GBP2022-01-31Officer 2015-02-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 C/o Maples Corporate Services Limited P.o Box 309, Ugland House, Grand Cayman, Cayman IslandsCorporate (1 parent)Beneficial owner 2018-04-25 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 6 Level 2, Max City Building, Remy Ollier Street, Port Louis, Mauritius, MauritiusCorporate (2 parents)Officer 2004-09-02 ~ nowIIF 9 - director → ME
- 1KWM COMMODITIES TRADING (UK) LIMITED - 2022-11-21VANITY AVIATION (UK) LIMITED - 2013-09-18 60-62 Lombard Street, London, EnglandCorporate (3 parents)Officer 2013-06-27 ~ 2013-09-17IIF 7 - director → ME
- 2FHG ADMINISTRATIVE SERVICES (UK) LIMITED - 2008-11-26 60-62 Lombard Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2008-09-09 ~ 2009-03-17IIF 8 - director → ME
