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.
Mr Alain Khoueiry
Mr Alain Khoueiry
Lebanese born in December 1974Resident in Lebanon
Registered addresses and corresponding companies
IIF 1
Suite 31, Chartwell House, Waterfront Drive, London, The Uk, SW10 0BF, England
Mr Alain Khoueiry
Lebanese born in December 1974Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 2 326, Sagadat Nurmagambetov, Almaty, 050010, Kazakhstan
Khoueiry, Alain
Lebanese business executive born in December 1974Resident in Lebanon
Registered addresses and corresponding companies
IIF 3 Suite 31, Chartwell House, Waterfront Drive, London, The Uk, SW10 0BF, England
Khoueiry, Alain
Lebanese economist born in December 1974Resident in Lebanon
Registered addresses and corresponding companies
IIF 4 Suite 31, Chartwell House, Waterfront Drive, London, The Uk, SW10 0BF, England
Khoueiry, Alain
Lebanese managing director born in December 1974Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 5 326, Sagadat Nurmagambetov, Almaty, 050010, Kazakhstan
- 1QHEZA (QUATAR HOLDING ECOMMERCE ZONE ARABIA) LIMITED - 2021-03-10QHEZA (QATAR HOLDING E-COMMERCE ZONE ARABIA) LIMITED - 2022-02-17OLIMP CAPITAL LIMITED - 2021-03-09 Suite 31, Chartwell House, Waterfront Drive, London, The Uk, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2021-02-28Officer
2021-03-10 ~ nowIIF 3 - Director → ME - 2 4385, 14804936 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-04-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 Suite 31, Chartwell House, Waterfront Drive, London, The Uk, EnglandDissolved Corporate (2 parents)Officer 2020-02-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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