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

AB CONSOLIDATED INVESTMENTS LTD

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.