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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Nakhla, Khalid Ali
Nakhla, Khalid Ali
British company director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Rico House, George Street, Prestwich, Manchester, M25 9WS, England
Nakhla, Khaled Ali
Palestinian builder born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 2 61, Beech Avenue, Whitefield, Manchester, M45 7EN, England
Nakhla, Khaled Ali
Palestinian dirctor born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 3 21, Thatch Leach Lane, Whitefield, Manchester, M45 6EN, England
Nakhla, Khaled Ali
Palestinian director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 4 Holywell House, 29 Holywell Row, London, EC2A 4JB, United Kingdom
Mr Khaled Ali Nakhla
Palestinian born in November 1978Resident in England
Registered addresses and corresponding companies
- 1 21 Thatch Leach Lane, Whitefield, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)3,994 GBP2021-11-30Officer
2018-11-16 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-11-16 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2 61 Beech Avenue, Whitefield, Manchester, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-11-30Officer 2013-11-22 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-08-13 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Rico House George Street, Prestwich, Manchester, EnglandCorporate (2 parents)Equity (Company account)-926,595 GBP2023-08-31Officer 2015-08-13 ~ 2015-08-13IIF 4 - director → ME 2017-06-17 ~ 2018-10-05IIF 1 - director → ME
