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 Reza Fathalizadeh Kelisa Kandi
Mr Reza Fathalizadeh Kelisa Kandi
British born in December 1976Resident in England
Registered addresses and corresponding companiesFathalizadeh Kelisa Kandi, Reza
British chauffeur driver & it concultant born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 3
75, Geneva Court, 2 Rookery Way, London, NW9 6GB, United Kingdom
Fathalizadeh Kelisa Kandi, Reza
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 4 75 Geneva Court, 2 Rookery Way, London, NW9 6GB, England
Fathalizadeh Kelisa Kandi, Reza
British it consultant born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 5 75 Geneva Court 2 Rookery Way, London, NW9 6GB
Fathalizadeh Kelisa Kandi, Reza
British systems director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 6 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
- 1
AVAR SBS LIMITED
- nowAVAR IT LIMITED - 2015-12-16KKIT LIMITED - 2007-03-23 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)22,184 GBP2024-03-31Officer
2018-11-30 ~ nowIIF 6 - director → ME - 2 75 Geneva Court 2 Rookery Way, London, EnglandCorporate (1 parent)Equity (Company account)-14,750 GBP2024-03-31Officer 2018-11-01 ~ nowIIF 4 - director → MEPerson with significant control 2018-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 75 Geneva Court, 2 Rookery Way, London, United KingdomDissolved corporate (2 parents)Officer 2012-11-02 ~ dissolvedIIF 3 - director → ME
- 1
AVAR SBS LIMITED
- nowAVAR IT LIMITED - 2015-12-16KKIT LIMITED - 2007-03-23 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)22,184 GBP2024-03-31Officer 2007-06-29 ~ 2008-06-30IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2019-04-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
