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 4
  • 1
    Wijsmuller, Dennis David
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2004-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rashidmanesh, Hamid Reza
    Individual (1 offspring)
    Officer
    2007-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Meliti, Riad
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2004-12-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ugland House, Po Box 309, C/o Maples Corporate Services, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Wijsmuller, Dennis David
    Director
    Individual (4 offsprings)
    Officer
    2004-12-22 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 2
    Mussa, Salaheddin Mohamed
    Director born in July 1960
    Individual (13 offsprings)
    Officer
    2004-12-22 ~ 2007-08-29
    OF - Director → CIF 0
  • 3
    Al Bayaa, Israa
    Chartered Accountant born in August 1971
    Individual
    Officer
    2004-12-22 ~ 2005-08-18
    OF - Director → CIF 0
  • 4
    Baralt, Willem
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 5
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2004-12-21 ~ 2004-12-22
    PE - Nominee Director → CIF 0
  • 6
    C/o Hamid Rashidmanesh, Cici International Ltd, 8 Chesterfie, Mayfair, London
    Corporate
    Officer
    2007-02-05 ~ 2007-04-23
    PE - Secretary → CIF 0
  • 7
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2004-12-21 ~ 2004-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARQAAM CAPITAL (UK) LIMITED

Previous name
CIC INTERNATIONAL LIMITED - 2007-06-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
117,487 GBP2017-12-31
118,246 GBP2016-12-31
Creditors
Amounts falling due within one year
0 GBP2017-12-31
-214 GBP2016-12-31
Net Current Assets/Liabilities
117,487 GBP2017-12-31
118,032 GBP2016-12-31
Total Assets Less Current Liabilities
117,487 GBP2017-12-31
118,032 GBP2016-12-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Assets/Liabilities
117,487 GBP2017-12-31
118,032 GBP2016-12-31
Equity
117,487 GBP2017-12-31
118,032 GBP2016-12-31

  • ARQAAM CAPITAL (UK) LIMITED
    Info
    CIC INTERNATIONAL LIMITED - 2007-06-26
    Registered number 05318744
    1 Knightsbridge Green, Level 9, London SW1X 7QA
    Private Limited Company incorporated on 2004-12-21 and dissolved on 2019-05-28 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.