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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Nagi, Andrew Khalid
Nagi, Andrew Khalid
British company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, West View, Letchworth, Herts, SG6 3QN, England
Nagi, Andrew Khalid
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesNagi, Andrew Khalid
British property developer born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 19, West View, Letchworth Garden City, SG6 3QN, United Kingdom
Nagi, Andrew Khalid
British software developer born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8, High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom
Nagi, Andrew Khalid
British technical consultant born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 19 West View, Letchworth, Herts, SG6 3QN
Mr Andrew Khalid Nagi
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 19 19 West View, Letchworth Garden City, Herts, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2019-08-31Officer
2018-08-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2 19 West View, Letchworth, Herts, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-08-31Officer 2019-08-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 3 19 West View, Letchworth, Herts, EnglandActive Corporate (1 parent)Equity (Company account)2,340.97 GBP2024-03-31Officer 2016-03-10 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 19 West View, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-7,281 GBP2024-05-31Officer 2018-05-31 ~ nowIIF 3 - Director → MEPerson with significant control 2018-05-31 ~ 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
- 5 Second Floor, Shaw House 3 Tunsgate, Guildford, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)45,279 GBP2015-09-30Officer 2006-10-04 ~ dissolvedIIF 6 - Director → ME
- 1 8 High Street, Heathfield, East SussexDissolved Corporate (3 parents)Equity (Company account)-6,178 GBP2018-11-30Officer 2013-06-10 ~ 2020-09-01IIF 5 - Director → ME
