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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 6
  • 1
    Abdul Niby, Ban Maki
    Secretary
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Alrefai, Ebraheem Hussein Ebraheem
    Managing Director born in September 1963
    Individual (116 offsprings)
    Officer
    2022-05-06 ~ 2022-06-15
    OF - Director → CIF 0
    Alrefai, Ebraheem Hussein Ebraheem
    Business Person born in September 1963
    Individual (116 offsprings)
    2023-05-09 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Ebraheem Hussein Ebraheem Alrefai
    Born in September 1963
    Individual (116 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-05-09 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Abdul-niby, Mohammed, Dr
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Nassib, Raid Abbass
    Managing Director born in June 1974
    Individual (8 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Nassib, Raid
    Director born in June 1974
    Individual (8 offsprings)
    Officer
    2003-06-12 ~ 2018-04-16
    OF - Director → CIF 0
    Nassib, Raid
    Managing Director born in June 1974
    Individual (8 offsprings)
    2018-04-25 ~ 2023-05-09
    OF - Director → CIF 0
    Mr Raid Abbass Nassib
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Raid Nasib
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2017-08-03 ~ 2023-05-09
    PE - Has significant influence or controlCIF 0
  • 5
    Al Tameemi, Hayder Abbas Nasar
    Co Director born in October 1967
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2020-08-01
    OF - Director → CIF 0
  • 6
    PARAMOUNT SECURITIES LIMITED 04797420
    229 Nether Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Nominee Director → CIF 0
    2003-06-12 ~ 2003-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY INTERNATIONAL AGENCY LIMITED

Period: 2023-12-12 ~ 2025-07-22
Company number: 04796198
Registered names
CITY INTERNATIONAL AGENCY LIMITED - Dissolved
Standard Industrial Classification
03210 - Marine Aquaculture
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
Brief company account
Cash at bank and in hand
100 GBP2022-06-30
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30

  • CITY INTERNATIONAL AGENCY LIMITED
    Info
    GLOBAL PETROLEUM GROUP LIMITED - 2023-12-12
    CITY INTERNATIONAL AGENCY LIMITED - 2023-12-12
    Registered number 04796198
    04796198 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-12 and dissolved on 2025-07-22 (22 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.