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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Reguiga, Malek
Reguiga, Malek
French businessman born in October 1971Resident in France
Registered addresses and corresponding companies
IIF 1
Wimbledon Art Studio, 10 Riverside Yard, Riverside Road, Office:012, London, England, SW17 0BB, United Kingdom
Reguiga, Malek
French consultant born in October 1971Resident in France
Registered addresses and corresponding companies
IIF 2 24 Rue Saint Mathieu, Lyon, 69008, France
Reguiga, Malek
born in October 1971Resident in France
Registered addresses and corresponding companies
IIF 3 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Malek Reguiga
French born in October 1971Resident in France
Registered addresses and corresponding companies
IIF 4 16, Upper Woburn Place, C/o Mk Consult, London, WC1H 0BS
Reguiga, Malek
Registered addresses and corresponding companies
IIF 5 Wimbledon Art Studio, 10 Riverside Yard, Riverside Road, Office:012, London, England, SW17 0BB, United Kingdom
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (102 parents)Officer
2024-03-24 ~ nowIIF 3 - LLP Member → ME - 2 16 Upper Woburn Place, C/o Mk Consult, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 1 16 Upper Woburn Place, C/o Mk Consult, LondonDissolved Corporate (2 parents)Officer 2014-10-23 ~ 2015-11-10IIF 1 - Director → ME 2014-10-23 ~ 2015-11-10IIF 5 - Secretary → ME
- 2 Wimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, LondonDissolved Corporate (1 parent)Officer 2007-11-20 ~ 2009-12-27IIF 2 - Director → ME
