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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Si-ahmed, Karim
Si-ahmed, Karim
French attorney born in December 1971Resident in England
Registered addresses and corresponding companiesSi-ahmed, Karim
French lawyer born in December 1971Resident in England
Registered addresses and corresponding companiesSi-ahmed, Karim
French consultant born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Flat 3, 23 Pont Street, London, SW1X 0AZ, United Kingdom
Si Ahmed, Karim
British lawyer born in December 1971Resident in Uk
Registered addresses and corresponding companies
IIF 6 15, Sloane Square, 2nd Fl, London, SW1W 8ER
Si Ahmed, Karim
British Registered addresses and corresponding companies
IIF 7 15, Sloane Square, 2nd Floor, London, SW1W 8ER
Si-ahmed, Karim
Registered addresses and corresponding companies
IIF 8 Flat 3, 23 Pont Street, London, SW1X 0AZ, United Kingdom
Mr Karim Si-ahmed
French born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 3, 23 Pont Street, London, SW1X 0AZ, United Kingdom
- 1 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer
2020-11-15 ~ dissolvedIIF 5 - Director → ME 2020-11-15 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Constantine Peridakis, 10 Denning Close, LondonDissolved Corporate (3 parents)Officer 2011-09-21 ~ dissolvedIIF 1 - Director → ME
- 1 6-8 Montpelier Street, London, EnglandActive Corporate (3 parents)Officer 2013-02-07 ~ 2019-08-05IIF 2 - Director → ME
- 2 15 Sloane Square, LondonDissolved Corporate (1 parent)Officer 2010-07-12 ~ 2013-06-18IIF 6 - Director → ME 2010-07-12 ~ 2013-06-18IIF 7 - Secretary → ME
- 3INTERCEDE 2273 LIMITED - 2008-05-09 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2010-07-28 ~ 2013-06-24IIF 3 - Director → ME
- 4INTERCEDE 2274 LIMITED - 2008-05-20 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-07-28 ~ 2013-06-24IIF 4 - Director → ME
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