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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Ali, Halima Khatoon
Ali, Halima Khatoon
British co directorRegistered addresses and corresponding companiesAli, Halima Khatoon
British co director born in May 1975Resident in England
Registered addresses and corresponding companiesAli, Halima Khatoon
British director born in May 1975Resident in England
Registered addresses and corresponding companiesMrs Halima Khatoon Ali
British born in May 1975Resident in England
Registered addresses and corresponding companies
- 1
99/101 Old Church Road, London, United KingdomCorporate (1 parent)Officer
2025-02-05 ~ nowIIF 8 - director → MEPerson with significant control 2025-02-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved corporate (1 parent)Officer 2009-04-06 ~ dissolvedIIF 4 - director → ME 2009-04-06 ~ dissolvedIIF 1 - secretary → ME
- 3 90 Station Road, Chingford, London, EnglandCorporate (1 parent)Officer 2024-09-12 ~ nowIIF 7 - director → MEPerson with significant control 2024-09-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 97/101 Fore Street, Hertford, UkDissolved corporate (1 parent)Officer 2009-04-06 ~ dissolvedIIF 5 - director → ME 2009-04-06 ~ dissolvedIIF 3 - secretary → ME
- 5Company number 06946746Non-active corporateOfficer 2009-06-29 ~ nowIIF 6 - director → ME 2009-06-29 ~ nowIIF 2 - secretary → ME
