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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Anwar, Ali Kamil
Anwar, Ali Kamil
British director born in March 1957Resident in Wales
Registered addresses and corresponding companiesAnwar, Ali Kamil
British none born in March 1957Resident in Wales
Registered addresses and corresponding companies
IIF 4
C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Anwar, Ali Kamil
British research associate born in March 1957Resident in Wales
Registered addresses and corresponding companies
IIF 5 45, High Street, Haverfordwest, Pembrokeshire, SA61 2BP, Wales
Mr Ali Kamil Anwar
British born in March 1957Resident in Wales
Registered addresses and corresponding companies
- 1 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,437,655 GBP2024-06-30Officer
2015-06-23 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2WALK OF FAME (WALES) LIMITED - 2013-01-14 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-61,577 GBP2024-05-31Officer 2012-05-17 ~ nowIIF 1 - Director → ME
- 3 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-255 GBP2024-12-31Officer 2017-03-23 ~ nowIIF 3 - Director → ME
- 4THE SWANSEA CADCENTRE LIMITED - 1996-07-04 45 High Street, Haverfordwest, Pembrokeshire, WalesDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)759,259 GBP2024-03-25Officer ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5THE R.S. THOMAS FOUNDATION LIMITED - 2010-07-16THE H'M FOUNDATION - R.S. THOMAS LIMITED - 2011-02-21 C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,654 GBP2024-06-30Officer 2010-06-03 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
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