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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 23
  • 1
    Davis, Ittira Poonollil
    Managing Director Corporate & Institutional Bankin born in March 1955
    Individual (2 offsprings)
    Officer
    2009-08-06 ~ 2012-04-04
    OF - Director → CIF 0
  • 2
    Malhame, Nasri Patrick
    Senior Banker born in February 1952
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    2012-06-07 ~ 2012-12-12
    OF - Director → CIF 0
  • 3
    Masri, Omar
    Banker born in March 1968
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Zagha, Zeid Hisham
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 5
    James, Caroline Charlotte
    Secretary
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 6
    Sreih, Antoine Elias
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Landing, Wayne Ian Harold
    Banker born in November 1965
    Individual (6 offsprings)
    Officer
    2004-06-08 ~ 2015-10-23
    OF - Director → CIF 0
  • 8
    Tarazi, Ghassan
    Chief Financial Officer, Head Of Internal Audit born in January 1964
    Individual (4 offsprings)
    Officer
    2012-09-20 ~ 2021-07-29
    OF - Director → CIF 0
  • 9
    Aldred, Kay Marie
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 10
    Wilby, Christopher Richard
    Individual (2 offsprings)
    Officer
    2005-08-11 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 11
    Bogucki, George John
    Banker born in July 1956
    Individual (11 offsprings)
    Officer
    2004-06-08 ~ 2006-01-06
    OF - Director → CIF 0
  • 12
    Amr, Keiry Yaser
    Chief Investment Officer born in September 1959
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2003-06-20
    OF - Director → CIF 0
  • 13
    Dargham, Alain
    Chief Investment Officer born in January 1978
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2018-09-20
    OF - Director → CIF 0
  • 14
    Sawabini, Ramez
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Al Halabi, Jawdat Musa Jawdat
    Banker born in June 1962
    Individual (6 offsprings)
    Officer
    2006-01-31 ~ 2008-09-09
    OF - Director → CIF 0
  • 16
    Karrass, Patricia Anya
    Individual (7 offsprings)
    Officer
    2007-12-13 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 17
    Monks, David Phillip
    Banking born in February 1960
    Individual (31 offsprings)
    Officer
    2006-01-31 ~ 2007-12-05
    OF - Director → CIF 0
  • 18
    Raphael, Antoine
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2014-10-22
    OF - Director → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2023-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Memon, Mohammad Shoaib
    Chief Financial Officer born in September 1981
    Individual (6 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 21
    Nadhmi, Ramiz
    Bank Manager born in November 1949
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2004-06-08
    OF - Director → CIF 0
  • 22
    Al Saifi, Samer
    Banker born in April 1962
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2007-05-22
    OF - Director → CIF 0
  • 23
    Hamadeh, Nabil Subhi Ahmed
    Banker born in August 1950
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2004-06-08
    OF - Director → CIF 0
parent relation
Company in focus

AB CONSOLIDATED INVESTMENTS LTD

Period: 2003-03-19 ~ 2024-07-08
Company number: 04703644
Registered name
AB CONSOLIDATED INVESTMENTS LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AB CONSOLIDATED INVESTMENTS LTD
    Info
    Registered number 04703644
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 and dissolved on 2024-07-08 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.