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 Mohamed Zino Zourdani
Mr Mohamed Zino Zourdani
British born in September 1969Resident in England
Registered addresses and corresponding companiesZourdani, Mohamed Zino
British company director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 3
178, Cricklewood Lane, London, NW2 2DX, United Kingdom
Zourdani, Mohamed Zino
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 4 180 Cricklewood Lane, London, NW2 2DX
Zourdani, Mohamed Zino
British director born in September 1969Registered addresses and corresponding companies
IIF 5 56 Maitland Park Road, London, NW3 2HA
Zourdani, Mohamed Zino
British sales directorRegistered addresses and corresponding companies
IIF 6 56 Maitland Park Road, London, NW3 2HA
Zourdani, Mohamed Zino
Registered addresses and corresponding companies
IIF 7 56 Maitland Park Road, London, NW3 2HA
- 1 178 Cricklewood Lane, London, United KingdomDissolved corporate (2 parents)Officer
2020-02-18 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-02-18 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE - 2 180 Cricklewood Lane, LondonCorporate (2 parents)Net Assets/Liabilities (Company account)140,639 GBP2023-05-31Officer 2002-05-23 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 180 Cricklewood Lane, LondonCorporate (2 parents)Net Assets/Liabilities (Company account)140,639 GBP2023-05-31Officer 2002-05-23 ~ 2005-05-30IIF 7 - secretary → ME
- 2 1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)Officer 2008-02-05 ~ 2009-10-01IIF 5 - director → ME 2008-02-05 ~ 2009-10-01IIF 6 - secretary → ME
