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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Barakay, Karox
Barakay, Karox
Iraqi company director born in March 1987Resident in Wales
Registered addresses and corresponding companiesMr Karox Barakay
Iraqi born in March 1987Resident in Wales
Registered addresses and corresponding companiesBarakay, Karox
British company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
16 New Mill Road, Sketty, Swansea, SA2 8NH, United Kingdom
Mr Karox Barakay
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 16 New Mill Road, Sketty, Swansea, SA2 8NH, United Kingdom
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C THOMAS 2019 LTD
- nowAJ 2019 LTD - 2020-06-30CHP 16 LTD - 2020-06-17CHG PAYROLL 16 LTD - 2019-09-12 Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-30Officer
2021-04-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-04-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 7 Bell Yard, Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-28Officer 2021-03-29 ~ 2024-06-13IIF 1 - Director → MEPerson with significant control 2021-03-29 ~ 2024-06-13IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2
CHP 20 LTD
- nowCHG PAYROLL 20 LTD - 2019-09-19 45 Pitchford Lane, Llandarcy, Neath, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-27Officer 2019-09-04 ~ 2021-04-22IIF 2 - Director → MEPerson with significant control 2019-09-04 ~ 2021-04-22IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3 31a Walter Road, Swansea, United KingdomActive Corporate (1 parent)Officer 2024-08-30 ~ 2025-02-10IIF 7 - Director → MEPerson with significant control 2024-08-30 ~ 2025-02-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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