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.
Zniber, Oumkaltoum
Zniber, Oumkaltoum
French consultant born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 1
Tournay House, 2 Tournay Road, Flat 16, London, SW6 7UF, England
Zniber, Oum Kaltoum
French business & operations director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 16, 2 Tournay Road, London, SW6 7UF, United Kingdom
Zniber, Oum Kaltoum
French consultant born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Tournay House, Flat 16, Tournay House, 2 Tournay Road, London, SW6 7UF, England
Zniber, Oum Kaltoum
French director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesMiss Oumkaltoum Zniber
French born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 6 Tourney House, 2 Tournay Road, Flat 16, London, SW6 7UF, England
Zniber, Oum Kaltoum
French events manager born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 16, 2 Tournay Road, London, SW6 7UF, United Kingdom
Ms Oum Kaltoum Zniber
French born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesMs Oum Kaltoum Zniber
French born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat 16, 2 Tournay Road, London, SW6 7UF, United Kingdom
- 1 Flat 16 2 Tournay Road, London, United KingdomDissolved Corporate (2 parents)Officer
2019-01-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-01-10 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2 281 Kings Road Kings Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-07-31Officer 2019-07-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-07-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 C/o Gpc Financial Management Ltd, 5 Fitzhardinge Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 C/o Gpc Financial Management Ltd, 5 Fitzhardinge Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 Flat 16 2 Tournay Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-10 ~ 2019-01-10IIF 7 - Director → ME
- 2 155 Minories Street, Flat 275, London, Select, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)5,358 GBP2021-07-31Officer 2019-08-05 ~ 2021-09-01IIF 1 - Director → MEPerson with significant control 2019-08-05 ~ 2022-04-20IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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