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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Mr Wadah Aref Khanfar
Mr Wadah Aref Khanfar
Qatari born in October 1968Resident in Qatar
Registered addresses and corresponding companiesWadaf Aref Khanfar
Qatari born in October 1968Resident in Turkey
Registered addresses and corresponding companies
IIF 3
C/o Meralis Chartered Accountants, Scottish Provident House 1st Floor, 76-80 College, Harrow, HA1 1BQ, United Kingdom
Khanfar, Wadah Aref
Qatari director born in October 1968Resident in Qatar
Registered addresses and corresponding companiesKhanfar, Wadaf Aref
Qatari director born in October 1968Resident in Turkey
Registered addresses and corresponding companies
IIF 6 C/o Meralis Chartered Accountants, Scottish Provident House 1st Floor, 76-80 College, Harrow, Middlesex, HA1 1BQ, United Kingdom
- 1
AL SHARQ FORUM
- nowIN DEPTH FOUNDATION - 2018-01-08 Scottish Provident House, 76-80 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)-151,149 GBP2023-12-31Officer
2014-02-07 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2 Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United KingdomDissolved corporate (2 parents)Officer 2018-01-16 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-01-16 ~ dissolvedIIF 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 Scottish Provident House, 76-80 College Road, Harrow, MiddlesexCorporate (1 parent)Equity (Company account)-2,075,032 GBP2023-12-31Officer 2014-07-29 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
