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
Mr Tarek Wahid Zaidi
French born in May 1972Resident in France
Registered addresses and corresponding companiesMr Tarek-wahid Zaidi
French born in May 1972Resident in France
Registered addresses and corresponding companies
IIF 4
1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL
Mr Tarek Zaidi
French born in May 1972Resident in France
Registered addresses and corresponding companiesZaidi, Tarek Wahid
French director born in May 1972Resident in France
Registered addresses and corresponding companies
IIF 7 Unit 483, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
Zaidi, Tarek Wahid
French self employed born in May 1972Resident in France
Registered addresses and corresponding companiesMr Zaidi Tarek
French born in May 1972Resident in France
Registered addresses and corresponding companies
IIF 10 132-134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, M4 6DE, England
Tarek, Zaidi
French company director born in May 1972Resident in France
Registered addresses and corresponding companies
IIF 11 132-134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, M4 6DE, England
Zaidi, Tarek-wahid
French businessman born in May 1972Resident in France
Registered addresses and corresponding companies
IIF 12 25. Rue Richard Lenoir, Paris, 75011, France
Zaidi, Tarek-wahid
French self employed born in April 1972Resident in France
Registered addresses and corresponding companies
IIF 13 1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL
Zaidi, Tarek
French self employed born in May 1972Resident in France
Registered addresses and corresponding companiesZaidi, Tarek
French director born in May 1972Resident in Belgium
Registered addresses and corresponding companies
- 1 Unit 483 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer
2019-02-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-02-20 ~ 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 1 Poulton Close, Dover, Kent, United KingdomDissolved corporate (1 parent)Officer 2021-06-22 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 1 Poulton Close, Dover, Kent, United KingdomDissolved corporate (1 parent)Officer 2021-06-23 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-06-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 2 Ryefied Court, Joel Street, Northwood, EnglandDissolved corporate (1 parent)Officer 2015-11-24 ~ dissolvedIIF 12 - director → ME
- 5 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, EnglandDissolved corporate (2 parents)Officer 2015-12-04 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 1 Poulton Close, 1st Floor, Dover, KentDissolved corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 17 - director → ME
- 7 1 Poulton Close, 1st Floor, Dover, KentDissolved corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 16 - director → ME
- 8 1 Poulton Close, 1st Floor, Dover, KentDissolved corporate (1 parent)Officer 2016-11-16 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 9 1 Poulton Close, 1st Floor, Dover, KentDissolved corporate (1 parent)Officer 2016-11-16 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 10
TRADING INVEST LTD
- nowCREDIT & MORTGAGE INTER LTD - 2022-03-01 1 Poulton Close, 1st Floor, Dover, KentCorporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2022-02-23 ~ nowIIF 13 - director → MEPerson with significant control 2022-02-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
