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
Swats, Eric Nicholas
Born in May 1964Individual (1 offspring)Officer
2023-09-06 ~ nowOF - Director → CIF 0 - 2
Zak Hydari
Born in November 1973Individual (1 offspring)Person with significant control 2021-01-28 ~ nowPE - Has significant influence or control → CIF 0 - 3
Sherry, Dominic Martin
Born in August 1963Individual (5 offsprings)Officer 2024-12-31 ~ nowOF - Director → CIF 0
Ceased
31
- 1
Benkhadra, Subhi
Banker born in September 1963IndividualOfficer 2008-07-02 ~ 2011-09-14OF - Director → CIF 0 - 2
Al Bassam, Khalid Abdulla
Businessman born in January 1962IndividualOfficer 2005-02-21 ~ 2008-02-17OF - Director → CIF 0 - 3
Al Sabah, Mubarak Abdullah Al Mubarak
Vice Chairman born in May 1976IndividualOfficer 2007-09-28 ~ 2008-05-08OF - Director → CIF 0 - 4
Alsarhan, Mohammed
Vice President & Coo born in March 1954IndividualOfficer 2008-07-02 ~ 2016-05-31OF - Director → CIF 0 - 5
Raza, Atif
Director born in November 1958IndividualOfficer 2006-06-20 ~ 2008-02-22OF - Director → CIF 0 - 6
Hydari, Zak
Born in November 1973Individual (1 offspring)Officer 2011-05-30 ~ 2024-12-31OF - Director → CIF 0 - 7
Abu Khadra, Yusef
Director born in March 1947IndividualOfficer 2005-12-20 ~ 2011-06-14OF - Director → CIF 0 - 8
Willingham-toxvaerd, Michael Hjelm
Born in November 1974Individual (38 offsprings)Officer 2011-05-30 ~ 2020-03-31OF - Director → CIF 0 - 9
Al Ajjani, Zaher Mohammed
Investment Director born in January 1977IndividualOfficer 2008-07-02 ~ 2010-04-28OF - Director → CIF 0 - 10
Carter, Michael Ian
Banker born in July 1956IndividualOfficer 2005-01-11 ~ 2006-03-31OF - Director → CIF 0Carter, Michael Ian
BankerIndividualOfficer 2005-01-11 ~ 2005-06-30OF - Secretary → CIF 0 - 11
Alzeera, Abed Abdulrasool Abdulnabi
Ceo born in September 1959IndividualOfficer 2006-03-24 ~ 2013-11-27OF - Director → CIF 0 - 12
Graham, Patrick Alan Crosland
IndividualOfficer 2005-06-30 ~ 2005-12-23OF - Secretary → CIF 0 - 13
Randeree, Shabir Ahmed
Group Managing Director born in March 1962Individual (14 offsprings)Officer 2005-02-21 ~ 2012-08-30OF - Director → CIF 0 - 14
Chowdhury, Mohammed Abdul Mohaimin
IndividualOfficer 2005-12-23 ~ 2012-03-02OF - Secretary → CIF 0 - 15
Sinclair, Muhammad Abdullah Al-harith
IndividualOfficer 2013-02-05 ~ 2014-10-20OF - Secretary → CIF 0 - 16
Mcleod, Keith George
Finance Director born in November 1963Individual (2 offsprings)Officer 2008-07-02 ~ 2013-05-28OF - Director → CIF 0Mcleod, Keith George
Individual (2 offsprings)Officer 2012-03-02 ~ 2013-02-05OF - Secretary → CIF 0 - 17
Mcdougall, Neil Thomas
Cfo born in April 1967Individual (3 offsprings)Officer 2015-11-24 ~ 2020-02-26OF - Director → CIF 0Mcdougall, Neil Thomas
Individual (3 offsprings)Officer 2015-01-05 ~ 2020-03-03OF - Secretary → CIF 0 - 18
Abou Said, Hatem
Retired International Banker E born in December 1935IndividualOfficer 2005-02-21 ~ 2008-05-08OF - Director → CIF 0 - 19
Ellingham, Tony
Chartered Accountant born in March 1958Individual (1 offspring)Officer 2005-10-31 ~ 2006-06-02OF - Director → CIF 0 - 20
Weguelin, John
Banker born in November 1950Individual (10 offsprings)Officer 2005-06-01 ~ 2009-08-21OF - Director → CIF 0 - 21
Al-mouallimi, Abdallah Yahya
Born in May 1952IndividualOfficer 2011-12-15 ~ 2020-02-29OF - Director → CIF 0 - 22
Martin, Stephen John
Chartered Secretary born in September 1960Individual (11 offsprings)Officer 2005-01-11 ~ 2005-01-11OF - Director → CIF 0 - 23
Barrow, Martin Gilbert
Company Director born in March 1944IndividualOfficer 2013-04-18 ~ 2022-12-26OF - Director → CIF 0 - 24
Abbasi, Salman Abdelkarem
Director born in April 1940IndividualOfficer 2006-03-24 ~ 2011-05-27OF - Director → CIF 0 - 25
Clouting, John
Retired born in January 1946IndividualOfficer 2005-06-06 ~ 2008-12-20OF - Director → CIF 0 - 26
Morton, George Kennedy
Retired Banker born in January 1946IndividualOfficer 2005-02-21 ~ 2011-05-27OF - Director → CIF 0 - 27
Wright, John
Born in September 1941Individual (4 offsprings)Officer 2012-03-06 ~ 2022-12-26OF - Director → CIF 0 - 28
Alsharifi, Yaser Abduljalil Ali
Born in July 1972Individual (1 offspring)Officer 2010-07-27 ~ 2011-06-14OF - Director → CIF 0 - 29
Yousif, Adnan Ahmed
Banker born in January 1955IndividualOfficer 2005-02-21 ~ 2011-02-02OF - Director → CIF 0 - 30
Balet, Christophe Joseph
General Manager born in March 1966IndividualOfficer 2005-01-11 ~ 2006-01-25OF - Director → CIF 0 - 31
Marquiss, Julie
Company Secretary born in August 1964IndividualOfficer 2005-01-11 ~ 2005-01-11OF - Director → CIF 0Marquiss, Julie
Company SecretaryIndividualOfficer 2005-01-11 ~ 2005-01-11OF - Secretary → CIF 0
Company in focus
G33 GLOBAL 1 LIMITED
Previous names
EUROPEAN ISLAMIC INVESTMENT BANK PLC - 2015-11-16
RASMALA PLC - 2019-01-14
RASMALA UK LIMITED - 2023-11-16
RASMALA UK PLC - 2019-01-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
G33 GLOBAL 1 LIMITED
InfoEUROPEAN ISLAMIC INVESTMENT BANK PLC - 2015-11-16RASMALA PLC - 2015-11-16RASMALA UK LIMITED - 2015-11-16RASMALA UK PLC - 2015-11-16Registered number 05328847
44-45 Beaufort Court, Admirals Way, London E14 9XLPRIVATE LIMITED COMPANY incorporated on 2005-01-11 (20 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0G33 GLOBAL 1 LIMITED
SRegistered number 0532884744-45, Beaufort Court, Admirals Way, London, England, E14 9XLLimited Company in Companies HouseCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)353,458 GBP2018-12-31Person with significant control 2024-09-03 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-07-29 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 3Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-07-29 ~ nowCIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Right to appoint or remove directors → OE
- 4Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 5Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-09-28 ~ nowCIF 11 - Ownership of voting rights - More than 25% → OE
- 6Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-05-04 ~ nowCIF 9 - Has significant influence or control → OE
- 7Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-02-18 ~ nowCIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Ownership of shares - More than 25% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OE
- 8Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-08-24 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Has significant influence or control → OE
- 9Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-02-04 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OE
- 10Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-07-18 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OE
- 11Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-09-16 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OE
Ceased
1
- Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2015-12-21 ~ 2023-03-27CIF 10 - Ownership of voting rights - More than 25% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.