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.
Mr Khalil Altarazi
Mr Khalil Altarazi
Palestinian born in April 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesAltarazi, Khalil
Palestinian ceo born in April 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3
15680379 - Companies House Default Address, Cardiff, CF14 8LH
Altarazi, Khalil
Palestinian uae born in April 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 Fam Holding, Sheikh Khalifa Bin Zayed, 10th Floor, Office 1014,burjman Business Tower, Dubai, 20211, United Arab Emirates
Mr Khalil Altarazi
Palestinian born in April 1991Resident in Spain
Registered addresses and corresponding companies
IIF 5 132-134, Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, M4 6DE, England
- 1 4385, 15680379 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer
2024-04-25 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-25 ~ 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 - 2 4385, 12116369: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2019-07-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control 2016-07-12 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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