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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Mr Khaled Mohamed Ali Rashad
- British born in July 1960
Mr Khaled Mohamed Ali Rashad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Mr Khaled Mohamed Ali Rashad
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Rashad, Khaled Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companies131, Whitechapel Road, London, E1 1DT, England
IIF 749 Charlwood Houe, Vauxhall Bridge Road, London, SW1V 2SY, England
IIF 8Unit 58-59, Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom
IIF 918, Fenside Drive, New Borough, PE6 7SF, United Kingdom
IIF 1018, Fenside Drive, New Borough, Peterborough, PE6 7SF, England
IIF 11 IIF 1218 Fenside Drive, Newborough, Peterborough, PE6 7SF
IIF 13 IIF 1418, Fenside Drive, Newborough, Peterborough, PE6 7SF, United Kingdom
IIF 152nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 16
- British born in July 1960
Rashad, Khaled Mohamed Ali
Resident in England
Registered addresses and corresponding companies
- 1
ARAROSE LTD
1083326978 York Street, London, EnglandDissolved Corporate (3 parents)Officer2017-06-23 ~ 2017-12-21IIF 7 - Director → MEPerson with significant control2017-06-23 ~ 2017-12-21IIF 1 - Ownership of shares – 75% or more → OE - 2DAYAH COMMUNICATIONS LTD - 2003-07-09144 Churchfield Road, Acton, London, EnglandDissolved Corporate (10 parents)Officer2012-11-01 ~ 2012-12-31IIF 15 - Director → ME
- 3
DUKAANKA LTD
13226073Unit 58-59 Cromwell Industrial Estate, Staffa Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EASTLINK TRAVEL LTD
0767532771 Goldhawk Road, Shepherds Bush, London, EnglandDissolved Corporate (2 parents)Officer2011-06-20 ~ 2012-02-20IIF 10 - Director → ME - 5
EDEN TRAVEL & TOURS LTD
07491485Unit 2-3 88, Mile End Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-11-30IIF 11 - Director → ME - 6
- 7
FLIGHT CHECKER LTD
12010579Trading As Flight Concept, 117, Whitechapel Road, London, EnglandActive Corporate (3 parents)Officer2019-05-22 ~ 2019-10-22IIF 16 - Director → MEPerson with significant control2019-05-22 ~ 2019-10-22IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
GLOBAL INTRADE LTD
07693759Unit 2-3 88 Mile End Road, LondonDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
MINARAT TRAVEL & TOURS LIMITED
07295485131 Whitechapel Road, London, EnglandDissolved Corporate (4 parents)Officer2010-06-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 10
OCEAN ORBIT LTD
0626626118 Fenside Drive, Newborough, PeterboroughDissolved Corporate (3 parents)Officer2007-06-01 ~ dissolvedIIF 14 - Director → ME - 11SHARIF IBRAHIM SMART CAFE LTD - 2007-11-21288 Uxbridge Road, Shepherds Bush, LondonDissolved Corporate (4 parents)Officer2008-03-20 ~ 2009-05-20IIF 13 - Director → ME
- 12
THE ORIGINAL SPICED COFFEE COMPANY LTD
1194360249 Charlwood Houe Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2022-07-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 2 - Has significant influence or control → OE - 13
UKARABIA LIMITED
070718059 Bell Street, Marylebone, London, EnglandActive Corporate (3 parents)Officer2009-11-10 ~ 2010-08-17IIF 12 - Director → ME
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