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 Fadia Jawel Tourqui
Ms Fadia Jawel Tourqui
French born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
60a, Danehurst Street, London, SW6 6SD, England
Miss Fadia Jawel Tourqui
French born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 2 11, Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom
Tourqui, Fadia Jawel
French financial broker born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 3 60a, Danehurst Street, London, SW6 6SD, England
Tourqui, Fadia Jawel
French financial consultant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 4 11, Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom
Tourqui, Fadia Jawel
born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 5 70, St. Mary Axe, Fourth Floor, London, EC3A 8BE, England
- 1 Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2020-01-31Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 The Counting House Watling Lane, Thaxted, Dunmow, EnglandCorporate (1 parent)Equity (Company account)7,498 GBP2023-11-30Officer 2022-10-26 ~ nowIIF 3 - director → MEPerson with significant control 2022-10-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer 2015-01-19 ~ 2020-01-31IIF 4 - director → ME
- 2 11th Floor 30 Crown Place, London, EnglandCorporate (49 parents, 1 offspring)Officer 2022-11-14 ~ 2023-11-06IIF 5 - llp-member → ME
