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.
- 1
Mr Mohammed Alsaloussi
Born in June 1984Individual (2 offsprings)Person with significant control2022-10-19 ~ 2024-02-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Nacim Ould Kaddour
Born in April 1979Individual (2 offsprings)Person with significant control2022-10-19 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mr Fahd Hariri
Born in December 1980Individual (4 offsprings)Person with significant control2021-01-12 ~ 2022-10-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Khalek, Omar Abdul
Born in October 1986Individual (3 offsprings)Officer2021-01-12 ~ nowOF - Director → CIF 0Mr Omar Abdul Khalek
Born in October 1986Individual (3 offsprings)Person with significant control2024-02-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
LEB INCORPORATED LTD
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- Registered number 13128882
LEB INCORPORATED LTD
InfoIbex House, 61 Baker Street, Weybridge KT13 8AHPRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-19CIF 0
- Not found in our database.
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