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.
Aloui, Sabah
Aloui, Sabah
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Silverstone & Co, 304 Mayfair Point, 34 South Molton Street, London, W1K 5RG, England
Aloui, Sabah
British entrepreneur born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesAloui Ep Riahi, Sabah
British business woman born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 16, Old Court House, 24 Old Court Place, London, W8 4PD, England
Aloui, Sabah
British company director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 16, Old Court House, 24 Old Court Place, London, W8 4PD, England
Ms Sabah Aloui
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sabah Aloui
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 16, Old Court House, 24 Old Court Place, London, W8 4PD
- 1 C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer
2019-11-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-78,889 GBP2023-04-30Officer 2019-04-29 ~ nowIIF 1 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 16 Old Court House, 24 Old Court Place, LondonDissolved Corporate (1 parent)Officer 2013-01-16 ~ dissolvedIIF 5 - Director → ME
- 5
SHICHKHAN TOBACCO LTD
- nowADDRESS LONDON LTD - 2021-03-10FAWAKIH (LONDON) LTD - 2023-10-03 C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2020-02-17 ~ nowIIF 4 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1
TRADING GATE LTD
- nowSAIF TRADING ENTERPRISES LIMITED - 2013-04-02 Flat 3 6 Claremont Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)61,413 GBP2018-06-30Officer 2014-03-20 ~ 2019-07-29IIF 6 - Director → MEPerson with significant control 2017-10-11 ~ 2019-07-29IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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