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.
Ms Zouhra Lambert Mimi
Ms Zouhra Lambert Mimi
Spanish born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 1
30, Priory Terrace, London, NW6 4DH, England
Ms Zouhra Lamrabet Mimi
Spanish born in November 1971Resident in England
Registered addresses and corresponding companiesMs Zouhra Lamrabet Mimi
Spanish born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesZouhra Lamrabet Mimi
Spanish born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Basement, 30 Priory Terrace, London, NW6 4DH, United Kingdom
Lamrabet Mimi, Zouhra
Spanish company director born in November 1971Resident in England
Registered addresses and corresponding companiesLamrabet Mimi, Zouhra
Spanish director born in November 1971Resident in England
Registered addresses and corresponding companiesLamrabet Mimi, Zouhra
Spanish company director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Basement, 30 Priory Terrace, London, NW6 4DH, United Kingdom
- 1 203-205 The Vale, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer
2015-08-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-05-21 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 244a Kilburn High, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2020-11-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 244a Kilburn High Road, The Offices, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,460 GBP2024-05-31Officer 2021-05-26 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Office 248 268 Belsize Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 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
- 1ZHN LONDON PROPERTY LIMITED - 2017-10-31 8b Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-10-18 ~ 2017-10-28IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
LEXICAN LTD
- nowESMERALDA CLEANING LTD - 2021-11-17 Suite 2 244 A Kilburn High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-03-31Officer 2015-02-13 ~ 2024-01-05IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2024-01-05IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.