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 2
  • 1
    Elkashashy, Mohamed
    Managing Director born in September 1978
    Individual (6 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
    Mr Mohamed Elkashashy
    Born in September 1978
    Individual (6 offsprings)
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Alnimer, Feras
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
    Mr Feras Alnimer
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OHANA TRADE INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management

  • OHANA TRADE INVESTMENTS LIMITED
    Info
    Registered number 16375897
    67 Grosvenor Street, London W1K 3JN
    Private Limited Company incorporated on 2025-04-09 (2 months). The company status is Active.
    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.