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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Al Halabi, Mhd Ali
Al Halabi, Mhd Ali
Syrian director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesAl Halabi, Mhd Ali
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
K A Investments & Developments Co, 17, Grosvenor Street, London, W1K 4QG, United Kingdom
Alhalabi, Mohamed Ali
Syrian merchant born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 4 53 Palace Court, London, W2 4JB, England
Mr Mhd Ali Al Halabi
Syrian born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Mhd Ali Al Halabi
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 K A Investments & Developments Co, 17, Grosvenor Street, London, W1K 4QG, United Kingdom
- 1 C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-388,864 GBP2022-01-31Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 53 Palace Court, Paddington, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,842 GBP2023-05-31Officer 2013-05-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-388,864 GBP2022-01-31Officer 2015-01-10 ~ 2021-11-10IIF 2 - Director → ME
- 2 Lower Ground Floor West, 17 Nottingham Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-15 ~ 2025-01-24IIF 3 - Director → MEPerson with significant control 2024-01-15 ~ 2025-01-24IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 53 Palace Court, Paddington, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,842 GBP2023-05-31Person with significant control 2016-04-06 ~ 2020-07-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Flat 16 60 Duke Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,647,648 GBP2018-11-30Officer 2013-12-10 ~ 2017-10-18IIF 1 - Director → ME
