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 Khaled Ali Maatoug
Mr Khaled Ali Maatoug
British born in August 1966Resident in Wales
Registered addresses and corresponding companiesMaatoug, Khaled Ali
British director born in August 1966Resident in Wales
Registered addresses and corresponding companiesMaatoug, Khaled Ali
British engineer born in August 1966Resident in Wales
Registered addresses and corresponding companies
IIF 7
22 Ninian Park Road, Cardiff, CF11 6JA, Wales
Maatoug, Khaled Ali
British none born in August 1966Resident in Wales
Registered addresses and corresponding companies
IIF 8 22, Ninian Park Road, Cardiff, CF11 6JA
Maatoug, Khaled Ali, Dr
British none born in August 1966Resident in Wales
Registered addresses and corresponding companies
IIF 9 38, The Parade, Roath, Cardiff, South Glamorgan, CF24 3AD
Maatoug, Khaled Ali
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Wyndham Place, Cardiff, South Glamorgan, CF11 6DS, Wales
Maatoug, Khaled
Registered addresses and corresponding companies
IIF 11 22 Ninian Park Road, Cardiff, CF11 6JA, Wales
- 1 Chelsea House 61 Charles Street, City Centre, Cardiff, South Glamorgan, WalesDissolved corporate (1 parent)Officer
2010-04-07 ~ dissolvedIIF 9 - director → ME - 2CARDIFF MILLENNIUM COLLEGE LTD - 2021-12-07 22 Ninian Park Road, CardiffDissolved corporate (1 parent)Equity (Company account)-27,939 GBP2021-05-31Officer 2012-05-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-05-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 34 Craddock Street Cardiff, Cardiff, WalesDissolved corporate (2 parents)Officer 2019-10-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-10-17 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4 22 Ninian Park Road, Cardiff, WalesDissolved corporate (2 parents)Officer 2017-11-10 ~ dissolvedIIF 7 - director → ME 2017-11-10 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 339 Two Mile Hill Road, Kingswood, BristolDissolved corporate (2 parents)Officer 2009-07-03 ~ 2010-05-01IIF 10 - director → ME
- 2
Z&O RECRUITMENT LTD
- nowMILLENNIUM INTERNATIONAL COLLEGE LTD - 2013-04-17 23 Seager Drive, Windsor Quay, Cardiff, South Glamorgan, WalesDissolved corporate (1 parent)Officer 2011-12-05 ~ 2012-12-26IIF 6 - director → ME 2011-12-05 ~ 2012-03-28IIF 4 - director → ME
