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.
Moussaoui, Fatima
Moussaoui, Fatima
British business born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMoussaoui, Fatima
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMoussaoui, Fatima Taiti
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
20-22, Wenlock Road, London, N1 7GU, England
Moussaoui, Fatima Taiti
British office senior manager born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 48, Crawford Street, Shop And Basement, London, Westminister, W1H 1JY, England
Mrs Fatima Moussaoui
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMrs Fatima Taiti Moussaoui
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Moussaoui, Fatima
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer
2021-09-10 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-09-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 46 Suite 1 & 2, Crawford Street, London, EnglandCorporate (2 parents)Equity (Company account)1,690,170 GBP2024-04-30Officer 2014-04-01 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 46 Crawford Street Suite1, Suite1, London, EnglandCorporate (2 parents)Equity (Company account)-662 GBP2023-05-31Officer 2022-05-11 ~ nowIIF 3 - director → MEPerson with significant control 2022-05-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 50 Crawford Street, London, EnglandDissolved corporate (1 parent)Officer 2022-09-23 ~ 2022-12-14IIF 4 - director → ME 2022-08-08 ~ 2022-09-23IIF 11 - secretary → MEPerson with significant control 2022-09-23 ~ 2022-11-09IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 48 Crawford Street, Shop And Basement, London, Westminister, EnglandDissolved corporate (1 parent)Officer 2012-12-17 ~ 2012-12-21IIF 6 - director → ME
- 3 342 Hoe Street, Walthamstow, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2019-06-01 ~ 2019-10-16IIF 2 - director → ME
