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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Alkhaiat, Alaa Mhd Reslan
Alkhaiat, Alaa Mhd Reslan
Qatari none born in January 1987Resident in Qatar
Registered addresses and corresponding companiesMs Alaa Mhd Reslan Alkhaiat
Qatari born in January 1987Resident in Qatar
Registered addresses and corresponding companies
IIF 3
25, Moorgate, London, EC2R 6AY, United Kingdom
Alaa Mhd Reslan Alkhaiat
Qatari born in January 1987Resident in Qatar
Registered addresses and corresponding companiesMhd Reslan Alkhaiat, Alaa
Qatari director born in January 1987Resident in Qatar
Registered addresses and corresponding companies
IIF 7 7, Balfour Place, London, W1K 2AY, England
Alaa Mhd Reslan Alkhaiat
Qatari born in January 1987Registered addresses and corresponding companies
IIF 8 Craigmuir Chambers, Road Town, Tortola, VG 1110, Virgin Islands, British
Alaa Mhd Reslan Alkhaiat
Qatari born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 47-49, Park Royal Road, Premier Business Centre, London, NW10 7LQ, United Kingdom
- 1 47-49 Park Royal Road, Premier Business Centre, London, United KingdomCorporate (2 parents)Person with significant control
2024-07-25 ~ 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 - 2 45 Gresham Street, London, United KingdomCorporate (2 parents)Equity (Company account)-2,207,094 GBP2023-01-31Officer 2017-08-14 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 3 7 Balfour Place, London, EnglandDissolved corporate (3 parents)Officer 2022-01-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2018-05-06 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 1 The Courtyard, 14a Sydenham Road, Croydon, EnglandCorporate (2 parents)Equity (Company account)-4,550 GBP2023-12-31Person with significant control 2022-09-24 ~ 2025-02-14IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 47-49 Park Royal Road Premier Business Centre, London, United KingdomCorporate (1 parent)Equity (Company account)110,716 GBP2023-11-30Officer 2020-11-19 ~ 2023-07-29IIF 2 - director → MEPerson with significant control 2020-11-19 ~ 2023-07-29IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
