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.
Ms Soukaina Badri
Ms Soukaina Badri
Moroccan born in September 1988Resident in Bahrain
Registered addresses and corresponding companies
IIF 1
Fontana Gardens, Apartment 245, Tower C, Building 4680, Area 324, Road 2468, Juffair, Manama 324, Bahrain
Soukaina Badri
Moroccan born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Ms Soukaina Badri
Moroccan born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Dunvegan, Carlton Road, London, W5 2AW, United Kingdom
Badri, Soukaina
Moroccan businesswoman born in September 1988Resident in Morocco
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Badri, Soukaina
Moroccan director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Dunvegan, Carlton Road, London, W5 2AW, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)Equity (Company account)-23,133 GBP2023-12-31Officer
2020-01-23 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-12-28 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 Dunvegan, Carlton Road, London, United KingdomCorporate (1 parent)Officer 2024-11-20 ~ nowIIF 5 - director → MEPerson with significant control 2024-11-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 18 Ismalia House, 20 Townmead Road, London, United KingdomDissolved corporate (4 parents)Person with significant control 2020-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
