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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El Mouaffaq, Hakim
El Mouaffaq, Hakim
Registered addresses and corresponding companiesElmouaffaq, Hakim
Registered addresses and corresponding companiesEl-mouaffaq, Hakim
French director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 7
Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL
El Mouaffaq, Hakim
French deputy managing director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Claylake, Spalding, Lincolnshire, PE12 6BL
El Mouaffaq, Hakim
French director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesElmouaffaq, Hakim
French director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Clay Lake Produce Park, Clay Lake, Spalding, Linconshire, PE12 6BL, United Kingdom
- 1 Clay Lake Produce Park, Clay Lake, Spalding, Linconshire, United KingdomDissolved corporate (4 parents)Equity (Company account)1 GBP2022-09-30Officer
2017-04-03 ~ dissolvedIIF 12 - director → ME - 2 Claylake, Spalding, LincolnshireCorporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2021-09-30Officer 2021-06-14 ~ nowIIF 11 - director → ME
- 3 Claylake, Spalding, LincolnshireCorporate (7 parents, 10 offsprings)Officer 2014-01-27 ~ nowIIF 8 - director → ME 2010-06-02 ~ nowIIF 6 - secretary → ME
- 4 Clay Lake Produce Park, Clay Lake, Spalding, LincolnshireCorporate (5 parents)Officer 2021-05-31 ~ nowIIF 10 - director → ME
- 5 Clay Lake Produce Park, Clay Lake, Spalding, LincolnshireCorporate (3 parents)Equity (Company account)-5,058 GBP2023-09-30Officer 2016-04-18 ~ nowIIF 7 - director → ME
- 1 Clay Lake Produce Park, Clay Lake, Spalding, LincolnshireDissolved corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2019-09-24 ~ 2022-07-21IIF 1 - secretary → ME
- 2 Claylake, Spalding, LincolnshireCorporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2021-09-30Officer 2021-06-14 ~ 2022-07-21IIF 4 - secretary → ME
- 3 Clay Lake Produce Park, Clay Lake, Spalding, LincolnshireCorporate (5 parents)Officer 2014-10-09 ~ 2020-09-09IIF 9 - director → ME 2013-09-17 ~ 2014-01-16IIF 2 - secretary → ME
- 4 Clay Lake Produce Park, Clay Lake, Spalding, LincolnshireCorporate (3 parents)Equity (Company account)-5,058 GBP2023-09-30Officer 2014-07-01 ~ 2021-04-16IIF 3 - secretary → ME
- 5 Clay Lake Produce Park, Clay Lake, Spalding, LincolnshireDissolved corporate (2 parents)Equity (Company account)0 GBP2021-09-30Officer 2014-07-11 ~ 2022-07-21IIF 5 - secretary → ME
