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 1
  • Nassib, Raid Abbass
    Managing Director born in June 1974
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Raid Abbass Nassib
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Al Tameemi, Hayder Abbas Nasar
    Co Director born in October 1967
    Individual
    Officer
    2018-04-16 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Abdul Niby, Ban Maki
    Secretary
    Individual
    Officer
    2003-06-12 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Nassib, Raid
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2003-06-12 ~ 2018-04-16
    OF - Director → CIF 0
    Nassib, Raid
    Managing Director born in June 1974
    Individual (7 offsprings)
    2018-04-25 ~ 2023-05-09
    OF - Director → CIF 0
    Mr Raid Nasib
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2017-08-03 ~ 2023-05-09
    PE - Has significant influence or controlCIF 0
  • 4
    Alrefai, Ebraheem Hussein Ebraheem
    Managing Director born in September 1963
    Individual (57 offsprings)
    Officer
    2022-05-06 ~ 2022-06-15
    OF - Director → CIF 0
    Alrefai, Ebraheem Hussein Ebraheem
    Business Person born in September 1963
    Individual (57 offsprings)
    2023-05-09 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Ebraheem Hussein Ebraheem Alrefai
    Born in September 1963
    Individual (57 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
  • 5
    Abdul-niby, Mohammed, Dr
    Director born in July 1954
    Individual
    Officer
    2003-06-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Director → CIF 0
  • 7
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY INTERNATIONAL AGENCY LIMITED

Previous names
GLOBAL PETROLEUM GROUP LIMITED - 2023-12-12
CITY INTERNATIONAL AGENCY LIMITED - 2023-05-11
Standard Industrial Classification
03210 - Marine Aquaculture
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
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 - 2023-05-11
    Registered number 04796198
    04796198 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2003-06-12 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2023-05-09
    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.