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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Ali, Athir Kamal
Ali, Athir Kamal
British importer born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
26a Westfield Street, St. Helens, Merseyside, WA10 1QF
Kamal Ali, Athir
British company director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Athir Kamal Ali
British born in October 1963Resident in England
Registered addresses and corresponding companiesKamal Ali, Athir
British company director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 6 26-28 Westfield Street, St Helens, Merseyside, WA10 1QF, England
- 1 54-56 Ormskirk Street, St. Helens, EnglandActive Corporate (2 parents)Person with significant control
2018-01-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 First Floor, 28 Westfield Street, St. Helens, EnglandDissolved Corporate (1 parent)Equity (Company account)92,124 GBP2019-05-31Officer 2015-02-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-02-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3FRANKIES (UK) LIMITED - 2014-09-15STOCKLOT GLOBAL LIMITED - 2006-06-23 26a Westfield Street, St. Helens, MerseysideDissolved Corporate (2 parents)Officer 2002-11-01 ~ dissolvedIIF 1 - Director → ME
- 4 26-28 Westfield Street, St Helens, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-983 GBP2024-09-30Officer 2024-06-03 ~ nowIIF 6 - Director → ME
- 1 54-56 Ormskirk Street, St. Helens, EnglandActive Corporate (2 parents)Officer 2014-09-15 ~ 2015-04-01IIF 3 - Director → ME
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