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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Mr Stephane Dokhan
Mr Stephane Dokhan
French born in March 1966Resident in England
Registered addresses and corresponding companiesDokhan, Stephane
French born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 4
2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
Dokhan, Stephane
French director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, England
Dokhan, Stephane
French investor born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 6 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
Dokhan, Stephane
French research/relations with custom born in March 1966Registered addresses and corresponding companies
IIF 7 Appt No 1 Sandpiper Court Block J, City Quay, London, E1
Dokhan, Stephane
French research/relations with customRegistered addresses and corresponding companies
IIF 8 Appt No 1 Sandpiper Court Block J, City Quay, London, E1
- 1 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-35,522 GBP2024-09-29Officer
2009-09-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 C/o Defries Weiss, 1 Bridge Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,039 GBP2018-09-30Officer 2014-09-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2009-06-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1WESTBURY CAPITAL MARKETS LIMITED - 1998-10-13MERCURY CAPITAL MARKETS LIMITED - 2002-04-05CREDIT MUNICIPAL BANK LIMITED. - 2002-11-21MCM CORP. LIMITED - 2000-12-29MERCURY CAPITAL MARKETS LIMITED - 1996-12-13 25 Moorgate, LondonDissolved Corporate (1 parent)Officer 1996-10-09 ~ 2002-09-05IIF 7 - Director → ME 1996-10-09 ~ 2002-09-05IIF 8 - Secretary → ME
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