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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Kamal, Hatem Waddah
Kamal, Hatem Waddah
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 94 Lakeside, 82 Eaton Drive, Kingston Upon Thames, KT2 7RA, England
Kamal, Hatem Waddah
British investment adviser born in May 1981Resident in England
Registered addresses and corresponding companiesKamal, Hatem Waddah
British investment advisor born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 8, Carlton Lodge, 37/39 Lowndes Street, London, SW1X 9JB, United Kingdom
Kamal, Hatam Waddah
British unemployed born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 5 69, Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom
Mr Hatem Waddah Kamal
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 94 Lakeside, 82 Eaton Drive, Kingston Upon Thames, KT2 7RA, England
- 1 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (6 parents)Equity (Company account)16,147 GBP2023-12-31Officer
2023-06-09 ~ nowIIF 4 - director → ME - 2 Welfare Association 6 Cambridge Court, 210 Shepherds Bush Road, London, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)680,076 GBP2021-12-31Officer 2024-07-23 ~ nowIIF 2 - director → ME
- 3 Flat 94 Lakeside 82 Eaton Drive, Kingston Upon Thames, EnglandDissolved corporate (1 parent)Officer 2020-06-29 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
LAKESIDE ESTATES LIMITED
- nowCIRCLETREE RESIDENTS ASSOCIATION LIMITED - 1982-11-22 84 Coombe Road, New Malden, EnglandCorporate (6 parents)Equity (Company account)-309 GBP2024-03-31Officer 2019-12-11 ~ 2020-06-24IIF 5 - director → ME 2022-01-28 ~ 2022-06-27IIF 3 - director → ME
