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 Tarek Wahid Zaidi
- French born in May 1972
Mr Tarek Wahid Zaidi
Resident in France
Registered addresses and corresponding companies - French born in May 1972
Mr Tarek-wahid Zaidi
Resident in France
Registered addresses and corresponding companies1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL
IIF 4
- French born in May 1972
Mr Tarek Zaidi
Resident in France
Registered addresses and corresponding companies - French director born in May 1972
Zaidi, Tarek Wahid
Resident in France
Registered addresses and corresponding companiesUnit 483, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 7
- French self employed born in May 1972
Zaidi, Tarek Wahid
Resident in France
Registered addresses and corresponding companies - French born in May 1972
Mr Zaidi Tarek
Resident in France
Registered addresses and corresponding companies132-134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, M4 6DE, England
IIF 10
- French company director born in May 1972
Tarek, Zaidi
Resident in France
Registered addresses and corresponding companies132-134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, M4 6DE, England
IIF 11
- French businessman born in May 1972
Zaidi, Tarek-wahid
Resident in France
Registered addresses and corresponding companies25. Rue Richard Lenoir, Paris, 75011, France
IIF 12
- French born in April 1972
Zaidi, Tarek-wahid
Resident in France
Registered addresses and corresponding companies1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL
IIF 13
- French self employed born in May 1972
Zaidi, Tarek
Resident in France
Registered addresses and corresponding companies - French director born in May 1972
Zaidi, Tarek
Resident in Belgium
Registered addresses and corresponding companies
- 1
COIFFEUR PROFESSIONAL HAIR CARE LIMITED
NI659209Unit 483 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2019-02-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-02-20 ~ 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 → OE - 2
EPOCA CONCEPT INVEST LTD
134702691 Poulton Close, Dover, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-06-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
EPOCA CONCEPT LTD
134729631 Poulton Close, Dover, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-06-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
NYB DISTRIBUTION LTD
098852732 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Officer2015-11-24 ~ dissolvedIIF 12 - Director → ME - 5
RNG TRADING INTERNATIONAL LTD
09902377132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-12-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 6
SEU BRITICH FARAGANCE INVEST LTD
073189991 Poulton Close, 1st Floor, Dover, KentDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 17 - Director → ME - 7
SEU BRITICH FARAGANCE LTD
073190091 Poulton Close, 1st Floor, Dover, KentDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 16 - Director → ME - 8
SEU SIBEL INVEST LTD
070634421 Poulton Close, 1st Floor, Dover, KentDissolved Corporate (4 parents)Officer2016-11-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
SEU SIBELCO LTD
070634701 Poulton Close, 1st Floor, Dover, KentDissolved Corporate (4 parents)Officer2016-11-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 10
CREDIT & MORTGAGE INTER LTD
- 2022-03-01 076098981 Poulton Close, 1st Floor, Dover, KentActive Corporate (3 parents)Officer2022-02-23 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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