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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Rahimy, Wali
Rahimy, Wali
British director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30-32, High Street, Smethwick, B66 1DT, United Kingdom
Rahimy, Wali
born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 27, Bescot Crescent, Walsall, WS1 4DQ, England
Mr Wali Rahimy
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 30-32, High Street, Smethwick, B66 1DT, United Kingdom
Rahimy, Wali
British director born in October 1985Resident in England
Registered addresses and corresponding companiesMr Wali Rahimy
British born in October 1985Resident in England
Registered addresses and corresponding companies
- 1 60 South Street, Walsall, EnglandDissolved Corporate (1 parent)Officer
2022-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Equity (Company account)16,473 GBP2021-07-31Officer 2018-07-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-07-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
CARS MARKET LIMITED
- nowDISCOUNT MOTORS OULET LIMITED - 2022-09-15 R/o 19 Victoria Road, Wednesbury, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-16,744 GBP2024-05-31Officer 2022-05-24 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved CorporateOfficer 2014-12-08 ~ 2014-12-08IIF 2 - LLP Designated Member → ME
