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.
Aouali, Hakim
Aouali, Hakim
British born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
151, Maryhill Road, Glasgow, G20 7XL, Scotland
Aouali, Hakim
British general manager born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 2 293, Bank Street, Coatbridge, ML5 1EG, Scotland
Aouali, Hakim
British manager born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 3 12, Murano Street, Glasgow, G20 7RS, United Kingdom
Aouali, Hakim
British manager born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 293, Bank Street, Coatbridge, ML5 1EG, Scotland
Mr Hakim Aouali
British born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 5 293, Bank Street, Coatbridge, ML5 1EG, Scotland
Aouali, Hakim
Registered addresses and corresponding companies
IIF 6 12, Murano Street, Glasgow, G20 7RS, United Kingdom
Mr Hakim Aouali
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 293, Bank Street, Coatbridge, ML5 1EG, Scotland
- 1 1007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer
2017-04-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 151 Maryhill Road, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-11-30Officer 2013-11-20 ~ dissolvedIIF 3 - Director → ME 2013-11-20 ~ dissolvedIIF 6 - Secretary → ME
- 3 151 Maryhill Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)11,685 GBP2024-03-31Officer 2018-08-02 ~ nowIIF 1 - Director → ME
- 1 293 Bank Street, Coatbridge, ScotlandActive Corporate (1 parent)Equity (Company account)-9,459 GBP2024-02-28Officer 2021-09-29 ~ 2024-02-07IIF 2 - Director → MEPerson with significant control 2021-09-29 ~ 2022-07-18IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE
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