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.
Sofiane Zakari Malki
- British born in April 1987
Sofiane Zakari Malki
Resident in England
Registered addresses and corresponding companies - British born in April 1987
Mr Sofiane Zakari Malki
Resident in England
Registered addresses and corresponding companies501, Bury New Road, Prestwich, Manchester, M25 1AD, England
IIF 5567, Barlow Moor Rd, Manchester, M21 8AE, England
IIF 6571, Barlow Moor Road, Chorlton, Manchester, M21 8AE, England
IIF 7Suite 317, Universal Square, Devonshire Street North, Manchester, Greater Manchester, M12 6JH, United Kingdom
IIF 8501, Bury New Road, Prestwich, M25 1AD, England
IIF 9
- British born in April 1987
Malki, Sofiane Zakari
Resident in England
Registered addresses and corresponding companies - British company director born in April 1987
Malki, Sofiane Zakari
Resident in England
Registered addresses and corresponding companies571, Barlow Moor Road, Chorlton, M21 8AE, England
IIF 13501, Bury New Road, Prestwich, Manchester, M25 1AD, England
IIF 14567, Barlow Moor Rd, Manchester, M21 8AE, England
IIF 15571, Barlow Moor Road, Chorlton, Manchester, M21 8AE, England
IIF 16Suite 317, Universal Square, Devonshire Street North, Manchester, Greater Manchester, M12 6JH, United Kingdom
IIF 17
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CHEETHAM DEVELOPMENT LTD
1612641333 Windsor Crescent, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
EAT IN LTD
11032983567 Barlow Moor Rd, Manchester, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ 2018-06-15IIF 15 - Director → MEPerson with significant control2017-12-01 ~ 2018-06-15IIF 6 - Ownership of shares – 75% or more → OE - 3
KD RESTAURANT LTD
12479516501 Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2020-08-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4
KENZA COFFEE LTD
11594487571 Barlow Moor Road, Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-09-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
KOFTA & SHISH LTD
13836594571 Barlow Moor Road, Chorlton, EnglandDissolved Corporate (2 parents)Officer2022-01-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MLK EVENT LTD
12920002Universal Square, Devonshire Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)3,851 GBP2024-10-31Officer2020-10-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
REMAL RESTAURANT LTD
13353418501 Bury New Road, Prestwich, EnglandActive Corporate (1 parent)Equity (Company account)1,051 GBP2024-04-30Officer2021-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
RML MANCHRSTER LTD
11900978Suite 317 Universal Square, Devonshire Street North, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-22,381 GBP2024-03-31Officer2019-03-23 ~ 2023-03-10IIF 17 - Director → MEPerson with significant control2019-03-23 ~ 2023-03-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
SAMEERA FOOD LTD
11102719501 Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-12-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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