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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Guenaoua, Zouhaier Mohamed
Guenaoua, Zouhaier Mohamed
British company director born in April 1969Resident in England
Registered addresses and corresponding companiesGuenaoua, Zouhaier Mohamed
British director born in April 1969Resident in England
Registered addresses and corresponding companiesGuenaoua, Zouhaier Mohamed
British warehouse manager born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 7
64, Beaulieu Close, Toothill, Swindon, Wiltshire, SN5 8AH, United Kingdom
Mr Zouhaier Mohamed Guenaoua
British born in April 1969Resident in England
Registered addresses and corresponding companiesZouhaoier Guenaoiua
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 13 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
- 1 64 Beaulieu Close, Toothill, Swindon, EnglandDissolved corporate (1 parent)Officer
2020-12-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-12-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 64 Beaulieu Close, Toothill, Swindon, WiltshireCorporate (1 parent)Equity (Company account)6,446 GBP2023-08-31Officer 2013-08-13 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 3 7 Wood Street, Swindon, EnglandCorporate (1 parent)Officer 2023-06-07 ~ nowIIF 6 - director → MEPerson with significant control 2023-06-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved corporate (1 parent)Officer 2022-05-16 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 5 141 Victoria Road Payslip Accountancy, Swindon, EnglandDissolved corporate (3 parents)Officer 2022-05-18 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-05-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 64 Beaulieu Close, Swindon, EnglandCorporate (1 parent)Officer 2023-06-14 ~ nowIIF 3 - director → MEPerson with significant control 2023-06-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 43-45 Devizes Road, Swindon, Wiltshire, United KingdomDissolved corporate (1 parent)Officer 2009-03-16 ~ 2009-10-09IIF 7 - director → ME
