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 Mohamed Ait Mohand Zarouali
Mr Mohamed Ait Mohand Zarouali
Spanish born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 702 Crown House, North Circular Road, London, NW10 7PN, United Kingdom
Zarouali, Mohamed Ait Mohand
Spanish security services born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 702 Crown House, North Circular Road, London, NW10 7PN, United Kingdom
Ali, Ahmad
Pakistani company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6, Saxby Street, Leicester, Leicestershire, LE20ND, England
Ali, Ahmad
Pakistani security services born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Saxby Street, Leicester, LE2 0ND, United Kingdom
Ali, Ahmad
Pakistani technical director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Saxby Street, Leicester, LE2 0ND, England
Mr Ahmad Ali
Pakistani born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 6 6, Saxby Street, Leicester, LE2 0ND, England
- 1 6 Saxby Street, Leicester, United KingdomDissolved corporate (1 parent)Officer
2018-01-24 ~ dissolvedIIF 4 - director → ME - 2
DETECT LIMITED
- nowDECTECT LIMITED - 2023-10-30 Suite 702 Crown House North Circular Road, London, United KingdomCorporate (1 parent)Officer 2023-10-30 ~ nowIIF 2 - director → MEPerson with significant control 2023-10-30 ~ nowIIF 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
- 1 6 Saxby Street, Leicester, LeicestershireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2015-10-31Officer 2014-10-16 ~ 2017-03-25IIF 3 - director → ME
- 2 2 Universal Square, Devonshire Street North, Manchester, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,038 GBP2016-09-30Officer 2013-09-16 ~ 2017-03-22IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2017-03-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
