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 Yahia Kebir
Mr Yahia Kebir
Algerian born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 1
96, Willmore End, London, SW19 3DF, England
Mr Yahia Kebir
Algerian born in December 1986Resident in England
Registered addresses and corresponding companiesMr Abdelhak Kebir
Algerian born in September 1992Resident in England
Registered addresses and corresponding companiesKebir, Abdelhak
Algerian director born in September 1992Resident in England
Registered addresses and corresponding companiesKebir, Yahia
Algerian company director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 8 10 Banning House, Windlesham Grove, London, SW19 6AF, England
Kebir, Yahia
Algerian director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 9 96, Willmore End, London, SW19 3DF, England
Mr Abdelhak Kebir
Algerian born in September 1992Resident in United Kingdom
Registered addresses and corresponding companiesKebir, Abdelhak
Algerian director and company secretary born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 96, Willmore End, London, SW19 3DF, England
Kebir, Abdelhak
Algerian receptionist born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 14, Holly Tree Close, London, SW19 6EA, England
Kebir, Abdelhak
Algerian security officer born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 14 Holly Tree Close, Inner Park Road, London, SW19 6EA, United Kingdom
Kebir, Abdelhak
Registered addresses and corresponding companies
IIF 15 14 Holly Tree Close, Inner Park Road, London, SW19 6EA, United Kingdom
- 1 11 Wainford Close, London, EnglandActive Corporate (1 parent)Officer
2024-02-05 ~ nowIIF 14 - Director → ME 2024-02-05 ~ nowIIF 15 - Secretary → MEPerson with significant control 2024-02-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 2
RK4ALL LTD
- nowIMEPRIALS BUSINESS MANAGEMENT LTD - 2023-04-17 14 Holly Tree Close, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-04-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE
- 1A.K. INTERNATIONAL EXPORT LIMITED - 2021-05-05 115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-1,576 GBP2023-12-31Officer 2021-03-01 ~ 2021-05-10IIF 6 - Director → ME 2019-10-16 ~ 2021-02-25IIF 12 - Director → ME 2021-04-30 ~ 2021-07-19IIF 8 - Director → ME 2021-02-10 ~ 2021-03-10IIF 9 - Director → ME 2021-08-03 ~ 2024-09-19IIF 7 - Director → MEPerson with significant control 2019-10-16 ~ 2021-02-28IIF 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 2021-02-28 ~ 2021-03-10IIF 3 - Ownership of shares – 75% or more → OE 2021-03-01 ~ 2021-05-10IIF 4 - Ownership of shares – 75% or more → OE 2021-04-30 ~ 2021-07-19IIF 2 - Ownership of shares – 75% or more → OE 2021-08-03 ~ 2024-09-19IIF 5 - Ownership of shares – 75% or more → OE
