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 Zaid Raad Abdulbaqi Al-ajeeli
- British born in June 1977
Mr Zaid Raad Abdulbaqi Al-ajeeli
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Al-ajeeli, Zaid Raad Abdulbaqi
Resident in England
Registered addresses and corresponding companies - British company director born in June 1977
Al-ajeeli, Zaid Raad Abdulbaqi
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Zaid Al-ajeeli
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4a Bago House, Chase Road, London, NW10 6PT, England
IIF 14
- British company director born in June 1977
Al-ajeeli, Zaid Raad Abdulbaqi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Al-ajeeli, Zaid Raad Abdulbaqi
286, Whitchurch Lane, Edgware, Middlesex, HA8 6QS, England
IIF 17
- 1
GOLD MONEY EXCHANGE LIMITED
12923136First Floor, 34 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ROOT LUXURY APARTMENTS LTD
13916894First Floor, 34 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer2022-02-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
ROOT LUXURY CARS LIMITED
1142684334 Beauchamp Place, First Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,503,931 GBP2024-06-30Officer2018-08-03 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-31 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 4
ROOT WHEEL REPAIR LTD
13524389Unit 4a 11-15 Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-54,030 GBP2024-07-31Officer2021-07-22 ~ nowIIF 9 - Director → ME
- 1
SAHALA LTD
- 2014-05-12 07318838SAHALA TAXI LTD
- 2012-11-27 07318838SAHALA FOR CARS LTD
- 2012-08-21 0731883818 Kinsale Close, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-459,455 GBP2023-10-31Officer2010-07-19 ~ 2014-09-23IIF 7 - Director → ME2014-11-01 ~ 2018-04-20IIF 6 - Director → ME2015-03-26 ~ 2018-04-20IIF 17 - Secretary → ME - 2
LUXURY&CAR&RENTALS LIMITED
11980584Unit 4a Bago House, 11-15 Chase Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,053 GBP2021-05-31Officer2021-03-05 ~ 2021-06-01IIF 10 - Director → MEPerson with significant control2021-03-05 ~ 2021-06-01IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE - 3
ROOT LOGISTICS LTD
13858075Unit 4a Bago House, Chase Road, London, EnglandActive Corporate (1 parent)Officer2022-01-19 ~ 2024-01-03IIF 16 - Director → MEPerson with significant control2022-01-19 ~ 2024-01-03IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
ROOT LUXURY CARS LIMITED
1142684334 Beauchamp Place, First Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,503,931 GBP2024-06-30Person with significant control2018-08-10 ~ 2018-08-11IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5WIDE LENS PRODUCTION AND TECHNICAL DISTRIBUTION LTD - now
PLATINUM LUXURY CARS LTD
- 2025-07-02 12649187Unit 4a Bago House, 11-15 Chase Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,180 GBP2024-06-30Officer2020-11-02 ~ 2021-06-02IIF 13 - Director → ME2021-11-21 ~ 2021-12-16IIF 15 - Director → ME
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