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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Dalah, Charles
Dalah, Charles
English comp director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesDalah, Charles
English company director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesDalah, Charles
English director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesDalah, Charles
born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
C/o Beckett And Kay Llp, 1 Bow Lane, London, EC4M 9EE, United Kingdom
Mr Charles Dalah
English born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9, Blomfield Road, London, W9 1AH, United Kingdom
Mr Charles Dalah
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 75, Maygrove Road, West Hampstead, London, NW6 2EG
Dalah, Charles
British Registered addresses and corresponding companies
IIF 16 9 Blomfield Road, Maida Vale, W9 1AH
Mr Charles Dalah
English born in August 1958Registered addresses and corresponding companies
- 1 Codex Treuhand Aktiengesellschaft Lova Center, Po Box 1150, 9490 Vaduz, LiechtensteinCorporate (2 parents)Beneficial owner
2021-06-18 ~ nowIIF 17 - Ownership of shares - More than 25% → OE - 2 71 Queen Victoria Street, London, United KingdomCorporate (21 parents)Officer 2017-06-30 ~ nowIIF 13 - llp-member → ME
- 3 75 Maygrove Road, West Hampstead, LondonCorporate (4 parents)Equity (Company account)4,707,177 GBP2023-07-31Officer 2001-07-31 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2016-07-12 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Ownership of voting rights - More than 25% → OE
- 5 75 Maygrove Road, West Hampstead, LondonDissolved corporate (4 parents)Officer 2003-09-17 ~ dissolvedIIF 2 - director → ME
- 6 75 Maygrove Road, LondonDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)3 GBP2015-07-31Officer 2013-02-19 ~ dissolvedIIF 10 - director → ME
- 7 42 Upper Richmond Road West, Unit F2, London, EnglandDissolved corporate (2 parents)Equity (Company account)211 GBP2019-09-30Officer 2016-06-20 ~ dissolvedIIF 9 - director → ME
- 8 75 Maygrove Road, West Hampstead, LondonDissolved corporate (4 parents)Officer 2003-09-17 ~ dissolvedIIF 1 - director → ME
- 9 75 Maygrove Road, West Hampstead, LondonDissolved corporate (4 parents)Officer 2003-09-17 ~ dissolvedIIF 4 - director → ME
- 10 9 Blomfield Road, London, United KingdomCorporate (1 parent)Equity (Company account)44,459 GBP2024-03-31Officer 2014-10-01 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (3 parents)Officer 1992-12-01 ~ dissolvedIIF 6 - director → ME
- 1 19-21 Crawford Street, Suite 126, London, EnglandDissolved corporate (1 parent)Equity (Company account)1,272 GBP2020-11-30Officer 2014-08-28 ~ 2015-04-20IIF 3 - director → ME
- 2METRO CONSTRUCTION LIMITED - 2011-12-07 Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)Officer 2007-08-23 ~ 2011-09-02IIF 12 - director → ME
- 3 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodCorporate (2 parents)Equity (Company account)-473 GBP2024-04-30Officer 2003-06-09 ~ 2016-03-04IIF 8 - director → ME
- 4 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodCorporate (1 parent)Equity (Company account)12,058,770 GBP2024-04-30Officer 2003-09-17 ~ 2016-03-04IIF 5 - director → ME
- 5 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (3 parents)Officer 2007-09-18 ~ 2008-09-15IIF 16 - secretary → ME
