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
    Janulewicz, Wojciech Bartosz
    Financial Director born in September 1969
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alzyoud, Ahmad Reda Khalaf
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chrysikos, Taxiarchis
    Commercial Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Kabbara, Mohamad Mouawya
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Farkouh, Wahib Abdul Menhem
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2015-06-19 ~ 2015-10-12
    OF - Director → CIF 0
  • 3
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2010-10-15 ~ 2011-10-18
    OF - Director → CIF 0
  • 4
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2007-09-12 ~ 2011-10-18
    PE - Nominee Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2007-09-12 ~ 2011-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAFA TRADING LTD

Previous names
NUVOLINK ASIA LIMITED - 2015-06-02
BUSINESS DATA LTD - 2011-10-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WAFA TRADING LTD
    Info
    NUVOLINK ASIA LIMITED - 2015-06-02
    BUSINESS DATA LTD - 2011-10-19
    Registered number 06369034
    Suite 161, 8 Shepherd Market, London W1J 7JY
    Private Limited Company incorporated on 2007-09-12 and dissolved on 2016-11-08 (9 years 1 month). 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.