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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 313
  • 1
    Reynolds, Kondia
    Born in February 1977
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - LLP Member → CIF 0
  • 2
    Toft, Simon Andrew
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 3
    Li, Chunyan
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-11-15 ~ now
    OF - LLP Member → CIF 0
  • 4
    Loulie, Jacque Alain Mario
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 5
    Garotti, Davide
    Born in April 1972
    Individual (1 offspring)
    Officer
    2020-10-18 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hudson, Paul Lindsay
    Born in February 1952
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 7
    Pereira, Gustavo Adolfo Castro
    Born in February 1986
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 8
    Abiola, Owoola Wasiu
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hua, Yong
    Born in November 1974
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - LLP Member → CIF 0
  • 10
    Cabarth, Karolina Elisabeth
    Born in September 1950
    Individual (1 offspring)
    Officer
    2021-02-28 ~ now
    OF - LLP Member → CIF 0
  • 11
    Ono, Noriko
    Born in May 1972
    Individual (1 offspring)
    Officer
    2020-10-24 ~ now
    OF - LLP Member → CIF 0
  • 12
    Lim, Leung Chung
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-02-14 ~ now
    OF - LLP Member → CIF 0
  • 13
    Naaman, Khaled Ibrahim Hassan
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 14
    Muscat, Daniella
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 15
    Ramaiya, Dharmesh
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 16
    Miao-fen, Lin
    Born in June 1968
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 17
    Penha, Helio Da
    Born in June 1953
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 18
    Mari, Nadia
    Born in December 1976
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - LLP Member → CIF 0
  • 19
    Tezcan, Ayfer
    Born in July 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 20
    Lamb, Robert Richard
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ now
    OF - LLP Member → CIF 0
  • 21
    Dimitrova, Mariana
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - LLP Member → CIF 0
  • 22
    Jing, Lin
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 23
    Guo, Haobiao
    Born in May 1987
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - LLP Member → CIF 0
  • 24
    Bailey, Mark Andrew
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ now
    OF - LLP Member → CIF 0
  • 25
    Abuzeid, Emad
    Born in August 1958
    Individual (1 offspring)
    Officer
    2020-11-20 ~ now
    OF - LLP Member → CIF 0
  • 26
    Saeed, Mahmood Ahmad
    Born in June 1956
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 27
    Guo, Jinbiao
    Born in November 1985
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - LLP Member → CIF 0
  • 28
    Ping, Lin
    Born in October 1968
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - LLP Member → CIF 0
  • 29
    Khalaf, Youland
    Born in January 1995
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 30
    Ajayi, Olusola Bankole
    Born in December 1984
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 31
    Alamoudi, Raji Hussein Hussein
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 32
    Mirza, Antara Amin
    Born in March 1995
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 33
    Lyon, David Alan
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 34
    Gidwani, Suhail Bhagwan
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 35
    Shaw, Aimee
    Born in August 1984
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 36
    Lau, Shiu Man
    Born in August 1938
    Individual (4 offsprings)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 37
    Mubarak, Nadir El
    Born in July 1980
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 38
    Gabriel, Hilarion Kenneth
    Born in October 1957
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 39
    Stoneham, Douglas Cameron
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 40
    Rotondo, Walter
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2020-08-19 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 41
    Shivam, Josephine, Dr
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 42
    Sajid, Salim
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 43
    Economopoulos, Dimitrios Paraskevas
    Born in May 1974
    Individual (1 offspring)
    Officer
    2020-10-04 ~ now
    OF - LLP Member → CIF 0
  • 44
    Messad, Ahmad Saber
    Born in September 1990
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 45
    Lamb, Anne Kathleen
    Born in November 1948
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - LLP Member → CIF 0
  • 46
    Harrison, Mark Gregory
    Born in November 1972
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - LLP Member → CIF 0
  • 47
    Ping, Lam Lee
    Born in February 1971
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 48
    Ghoson, Ziad
    Born in July 1984
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2021-05-20
    OF - LLP Member → CIF 0
  • 49
    Oludairo, Akintunde Oluseyi
    Born in July 1966
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 50
    Olufemi, Ogunkoya Olusola
    Born in January 1972
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 51
    Ditta, Abid Saifullah
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 52
    Pavelle, Timothy James
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 53
    Mohamed, Anwar Hasan Mahmood
    Born in May 1956
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 54
    Dasari, Raji Reddy
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - LLP Member → CIF 0
  • 55
    Chong, Ong Ming
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 56
    Noha, El Borno
    Born in January 1963
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - LLP Member → CIF 0
  • 57
    Thompson, Jasmine Ying
    Born in November 2000
    Individual (9 offsprings)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 58
    Fletcher-smith, Marian Jane
    Born in April 1951
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 59
    Hasan, Eva Mohamed Ali
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 60
    Delgado, Ramon Raul
    Born in September 1954
    Individual (1 offspring)
    Officer
    2021-01-02 ~ now
    OF - LLP Member → CIF 0
  • 61
    Samokhina, Ksenia
    Born in March 1981
    Individual (1 offspring)
    Officer
    2020-10-18 ~ now
    OF - LLP Member → CIF 0
  • 62
    Chadzimura, Mathew
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 63
    Khalifeh, Arnar Qais
    Born in September 1989
    Individual (1 offspring)
    Officer
    2020-10-30 ~ now
    OF - LLP Member → CIF 0
  • 64
    Ling, Eunice Liow Mei
    Born in November 1986
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 65
    Ho, Edward
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 66
    Fong, Foong Wai
    Born in February 1965
    Individual (1 offspring)
    Officer
    2021-02-28 ~ now
    OF - LLP Member → CIF 0
  • 67
    Fawzy, Ahmed Hisham
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ now
    OF - LLP Member → CIF 0
  • 68
    Leng, Xin
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2021-06-23
    OF - LLP Member → CIF 0
  • 69
    Mohamed, Khalid Yousif Khalafalla
    Born in October 1970
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 70
    Benamri, Mostafa
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 71
    Jamoussi, Sonia Ketari Ep
    Born in June 1973
    Individual (1 offspring)
    Officer
    2020-10-12 ~ now
    OF - LLP Member → CIF 0
  • 72
    Jakopic, Marcel
    Born in November 1980
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 73
    Thabet, Maged Diaaeldin
    Born in October 1977
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 74
    Sun, Ming Hua
    Born in December 1963
    Individual (1 offspring)
    Officer
    2020-10-31 ~ now
    OF - LLP Member → CIF 0
  • 75
    Alhammami, Naim Mohd Naser Reda
    Born in August 1970
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 76
    Mukherjee, Satarupa
    Born in November 1965
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 77
    Bailey, Christine Faye
    Born in April 1952
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - LLP Member → CIF 0
  • 78
    Fox, Christopher William
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 79
    Tashkandi, Ala Abdulmajeed
    Born in January 1980
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 80
    Hu, Zhangyi
    Born in November 1981
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - LLP Member → CIF 0
  • 81
    Mukherjee, Suvashis
    Born in January 1957
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 82
    Mahmoud, Zeinab Elagib
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 83
    Harris, Nicola Hazel
    Born in October 1984
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 84
    Nnamdi, Uchechukwu
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 85
    Mulligan, Raymond Vaughan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - LLP Member → CIF 0
  • 86
    Lawrence, Louise
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 87
    Alhusayan, Khaled
    Born in August 1976
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 88
    Patel, Priya Anjana Miralkumar
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 89
    Kumar, Vivan
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 90
    Feng, Cheng Chu
    Born in October 1974
    Individual (1 offspring)
    Officer
    2021-02-21 ~ now
    OF - LLP Member → CIF 0
  • 91
    Fung Ee, Lim
    Born in August 1970
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 92
    Lam, Ip Pui
    Born in January 1957
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 93
    Voortman, Terence Craig
    Born in November 1964
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - LLP Member → CIF 0
  • 94
    Domini, Juan Pablo Vicente De
    Born in June 1989
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 95
    Oakes, Roger Anthony
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 96
    Loudon, Jonkheer Gideon Willem
    Born in November 1977
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 97
    Tawfiq, Nadia Mouafak
    Born in July 1980
    Individual (1 offspring)
    Officer
    2020-10-02 ~ now
    OF - LLP Member → CIF 0
  • 98
    Carbonaro, Carolina Huergo
    Born in December 1990
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 99
    Ghirardi, Raquel Guadalupe
    Born in June 1954
    Individual (1 offspring)
    Officer
    2021-01-02 ~ now
    OF - LLP Member → CIF 0
  • 100
    Lea, Kathryn Anne
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 101
    Hughes, Barry
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 102
    Quwaydhi, Aljawharah Daham Al
    Born in May 1984
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Duan, Serena Xi
    Born in November 1981
    Individual (1 offspring)
    Officer
    2020-10-27 ~ now
    OF - LLP Member → CIF 0
  • 104
    Cawley, Deborah Anne
    Born in April 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 105
    Ali, Syed Hasan
    Born in October 1959
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 106
    Al-kiswani, Wafa Mustafa Hussein
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 107
    Ajadi, Adebayo Olanrewaju
    Born in December 1943
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - LLP Member → CIF 0
  • 108
    Ajadi, Chinyere Cecilia
    Born in October 1960
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - LLP Member → CIF 0
  • 109
    Tahiyat, Ishra
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 110
    Pinheiro, Daniel De Almeida
    Born in October 1974
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 111
    Hidayah, Khalil Tajeddin Khalil
    Born in April 1962
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 112
    Al-mutawa, Hanan
    Born in November 1969
    Individual (1 offspring)
    Officer
    2021-02-17 ~ now
    OF - LLP Member → CIF 0
  • 113
    Salawu, Adesina Sule
    Born in July 1967
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - LLP Member → CIF 0
  • 114
    Lee, Yuh Shuang
    Born in August 1962
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 115
    Byrne, Russell Graham
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ now
    OF - LLP Member → CIF 0
  • 116
    Irina, Spiridonova
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - LLP Member → CIF 0
  • 117
    Oyewole, Adeyemi
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 118
    Patel, Miralkumar Bharatbhai
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 119
    Stone, Dave Eric
    Born in May 1954
    Individual (1 offspring)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 120
    Nimma, Vishalakshi
    Born in November 1973
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - LLP Member → CIF 0
  • 121
    Kumar, Sharmila
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 122
    Hammoudeh, Shariff
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 123
    Avery, Richard Brian Crimmins
    Born in August 1966
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 124
    Elias-adebowale, Olufolake
    Born in March 1971
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 125
    Gend, John Paton Van
    Born in June 1966
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 126
    Bun, Jor Gabriel Hon
    Born in June 1981
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 127
    Sato, Yoshihiro
    Born in May 1979
    Individual (1 offspring)
    Officer
    2020-12-05 ~ now
    OF - LLP Member → CIF 0
  • 128
    Salem, Waleed Jamal Badwan
    Born in September 1974
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 129
    Lau, Helen Kun Choy
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 130
    Lin, Guichan
    Born in November 1965
    Individual (1 offspring)
    Officer
    2020-11-10 ~ now
    OF - LLP Member → CIF 0
  • 131
    Mostert, Gideon Smit
    Born in August 1975
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 132
    Kroter, Nitzan
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 133
    Shah, Paras
    Born in June 1988
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 134
    De Silva, Manisha Ayami
    Born in December 1981
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 135
    Natarajan, Subramaniasivam, Dr
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 136
    Iwanaga, Moriyuki
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - LLP Member → CIF 0
  • 137
    Alrowily, Fahd Hamad
    Born in August 1977
    Individual (1 offspring)
    Officer
    2021-01-09 ~ now
    OF - LLP Member → CIF 0
  • 138
    Malkan, Ora
    Born in July 1963
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 139
    Tani, Kazuya
    Born in April 1978
    Individual (1 offspring)
    Officer
    2021-02-21 ~ now
    OF - LLP Member → CIF 0
  • 140
    Talib, Ameerah Hassan Al
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 141
    Selfe, Gavin Robert
    Born in March 1964
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 142
    Mito, Soichiro
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2020-10-04 ~ now
    OF - LLP Member → CIF 0
  • 143
    Tezcan, Ismail
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 144
    Ben-basat, Ofer
    Born in October 1970
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 145
    Alhazmi, Mariam Abdulhadi
    Born in October 1965
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 146
    Daswani, Amrit
    Born in October 1993
    Individual (5 offsprings)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 147
    Hamo, Danna
    Born in December 1968
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 148
    Sadler, Christoffel Jacobus
    Born in December 1980
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 149
    Taylor, Eric
    Born in June 1963
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 150
    Jiajin, Shan
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 151
    Filippidis, Konstantinos
    Born in November 1986
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 152
    Cohen, Dana
    Born in November 1976
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - LLP Member → CIF 0
  • 153
    Ming, Koh Tse
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 154
    Alawami, Amal Majed
    Born in November 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 155
    Queenan, Edward Derek
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 156
    Fook, Yap Kwi
    Born in February 1959
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - LLP Member → CIF 0
  • 157
    Taheri, Nader Ebrahim Ali Mohamed
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 158
    Cawley, Nicholas Blair
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 159
    Liu, Ning
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ now
    OF - LLP Member → CIF 0
  • 160
    Cheng, Qing
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 161
    Albahrani, Ibrahem
    Born in May 1955
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 162
    Thompson, Dina Yvette
    Born in March 1975
    Individual (1 offspring)
    Officer
    2020-10-04 ~ now
    OF - LLP Member → CIF 0
  • 163
    Bizon, Karen Anne
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 164
    Alsabbagh, Tareq
    Born in July 1964
    Individual (1 offspring)
    Officer
    2021-02-27 ~ now
    OF - LLP Member → CIF 0
  • 165
    Cuadriello, Fernando Juan Huergo
    Born in January 1959
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 166
    Eid, Khaldoun Fathi Husein
    Born in January 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 167
    Rizzini, Valentina
    Born in July 1977
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 168
    Ellahie, Shahnaz
    Born in December 1949
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 169
    Chen, Zhen Hua
    Born in February 1982
    Individual (1 offspring)
    Officer
    2021-03-06 ~ now
    OF - LLP Member → CIF 0
  • 170
    Morimoto, Shigeki
    Born in April 1980
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - LLP Member → CIF 0
  • 171
    Vaddireddi, Rayapa Reddy
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2021-02-14 ~ now
    OF - LLP Member → CIF 0
  • 172
    Chan, Eddy Wai Hun
    Born in July 1971
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 173
    Li, Jinzhen
    Born in May 1969
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - LLP Member → CIF 0
  • 174
    Miheisi, Yassin Yousif
    Born in August 1950
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 175
    Cohen, Joseph Aviv
    Born in April 1945
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 176
    Ju, Sun Mei
    Born in April 1959
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 177
    Shuenyane, Khumo Lesego
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ now
    OF - LLP Member → CIF 0
  • 178
    Jenkins, Charles Thomas
    Born in September 1955
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - LLP Member → CIF 0
  • 179
    Liang, Jia
    Born in September 1979
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 180
    Maphosa, Lara
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2021-06-23
    OF - LLP Member → CIF 0
  • 181
    Poore, Trevor
    Born in April 1953
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 182
    Henein, Seif Sameh Fouad Habib
    Born in September 1985
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - LLP Member → CIF 0
  • 183
    Smailes, Robin Roslynn
    Born in December 1960
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 184
    Loulie, Bridget Anne
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 185
    Alhosyan, Hazza
    Born in December 1932
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 186
    Keskin Ay, Merve
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ now
    OF - LLP Member → CIF 0
  • 187
    Fawzy, Ahamed Usamah
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2020-10-04 ~ now
    OF - LLP Member → CIF 0
  • 188
    Lai, Fung Shan Sharon
    Born in August 1972
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 189
    Baile, Saray Diez
    Born in May 1982
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 190
    Mirza, Adal Rafiq
    Born in December 1979
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 191
    Nassar, Hani
    Born in March 1977
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 192
    Ramaiya, Raakhee
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 193
    Fateh, Afshan Mohammed
    Born in November 1957
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - LLP Member → CIF 0
  • 194
    Abbas, Azhar
    Born in May 1957
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 195
    Cosy, Mike
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 196
    Hanley, Robert Barry
    Born in February 1970
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 197
    Mubarak, Maysoon
    Born in November 1973
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 198
    Demiroz, Volkan
    Born in March 1964
    Individual (1 offspring)
    Officer
    2021-02-27 ~ now
    OF - LLP Member → CIF 0
  • 199
    Grimes, Peter Karl
    Born in July 1959
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 200
    Soni, Rajani
    Born in March 1975
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 201
    Shimodera, Toshihiko
    Born in April 1939
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 202
    Poore, Catherine Anne
    Born in November 1956
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 203
    Morrison-jones, Daniella Josian
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 204
    Saeed, Farhan
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 205
    Christian, Vanessa Megan
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 206
    Bouchman, Sara Aviv
    Born in May 1948
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 207
    Elliott, Colin
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 208
    Hassan, Nidal Mustafa Mohamed
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 209
    Emad, Arwa
    Born in October 1994
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 210
    Cherlin, Howard
    Born in March 1948
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 211
    Rogers, Nigel John Crispen
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 212
    Aldkhiallah, Ghadah Hamad
    Born in August 1979
    Individual (1 offspring)
    Officer
    2021-02-28 ~ now
    OF - LLP Member → CIF 0
  • 213
    Khan, Mohammad Saeed
    Born in March 1947
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - LLP Member → CIF 0
  • 214
    Vincenti, Pablo Lihuen
    Born in April 1989
    Individual (1 offspring)
    Officer
    2020-10-17 ~ now
    OF - LLP Member → CIF 0
  • 215
    Hamo, Hannah
    Born in May 1947
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 216
    Jin, Haihua
    Born in February 1968
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - LLP Member → CIF 0
  • 217
    Henein, Marina Sameh Fouad Habib
    Born in September 1987
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 218
    Annas-bailey, Marion
    Born in May 1969
    Individual (1 offspring)
    Officer
    2020-11-11 ~ now
    OF - LLP Member → CIF 0
  • 219
    David, Christopher Morgan
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 220
    Chan, Sau Lin
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 221
    Kan, Jeroen Anton Van
    Born in October 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 222
    Li, Qinjian
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-02-21 ~ now
    OF - LLP Member → CIF 0
  • 223
    Papaioannou, Charalampos
    Born in July 1986
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 224
    Lu, Qianjun
    Born in November 1983
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 225
    Sommer, Karsten Wolfram
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-11-23 ~ now
    OF - LLP Member → CIF 0
  • 226
    Cohen, Itzhak
    Born in June 1960
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - LLP Member → CIF 0
  • 227
    Khoury, Ramzi George Mubadda
    Born in April 1958
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 228
    Jallad, Nadera Walid Mahmoud
    Born in February 1983
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 229
    Sharma, Salina
    Born in December 1963
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 230
    Jeffrey, John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 231
    Malken, Yitzhak Shmuel
    Born in August 1990
    Individual (1 offspring)
    Officer
    2020-11-28 ~ now
    OF - LLP Member → CIF 0
  • 232
    Benamri, Elizabeth Beech
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 233
    Modzelevsky, Diego
    Born in October 1962
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 234
    Wagster, Ann Elizabeth
    Born in February 1948
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 235
    Olukoya, Sarah
    Born in December 1963
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - LLP Member → CIF 0
  • 236
    Lin-yuen, Tai
    Born in June 1994
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 237
    Teh, Kean Hong
    Born in March 1953
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2021-05-20
    OF - LLP Member → CIF 0
  • 238
    Hague, Janet Mary
    Born in October 1946
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - LLP Member → CIF 0
  • 239
    Alruwaily, Sulaiman Saleh
    Born in June 1978
    Individual (1 offspring)
    Officer
    2021-02-28 ~ now
    OF - LLP Member → CIF 0
  • 240
    Toft, Marcus Christian
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 241
    Sobh, Sanaa
    Born in August 1971
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - LLP Member → CIF 0
  • 242
    Creve, Tina Suzanna Louiza
    Born in August 1976
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 243
    Sheneamer, Ali Mohammed
    Born in August 1972
    Individual (1 offspring)
    Officer
    2020-10-02 ~ now
    OF - LLP Member → CIF 0
  • 244
    Sharma, Sandeep
    Born in March 1970
    Individual (43 offsprings)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 245
    Al-zadjali, Maein Issa
    Born in December 1985
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 246
    Elkhereiji, Hisham Abdulrahman
    Born in February 1980
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - LLP Member → CIF 0
  • 247
    Khalil, Hany Abdellatif Elazab Moussa
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2021-11-14
    OF - LLP Member → CIF 0
    Khalil, Haitham Abdellatif Elazab Moussa
    Born in September 1976
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2021-11-14
    OF - LLP Member → CIF 0
  • 248
    Rahat, Ido
    Born in November 1980
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 249
    O'donnell, James
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 250
    Ahmed, Sabina Altaf
    Born in November 1968
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 251
    Eghlileb, Ahmed
    Born in December 1966
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 252
    Kwong, Bee Ling
    Born in August 1968
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 253
    Chia-shan, Yang
    Born in September 1976
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 254
    Hui, Yu
    Born in December 1977
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 255
    Hassan, Nabeel Hamed
    Born in March 1969
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 256
    Saito, Naomitsu
    Born in February 1984
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 257
    Fortnum, Marie Denie
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 258
    Edu, Olayinka
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 259
    Rose, Sudai
    Born in April 1944
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - LLP Member → CIF 0
  • 260
    Bains, Aman Singh
    Born in October 1986
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 261
    Ong, Choon Heng
    Born in May 1976
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 262
    Bello, Adegboyega Basheer
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ now
    OF - LLP Member → CIF 0
  • 263
    Semaan, Rony Emile
    Born in August 1971
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 264
    Inuejulawo, Modupe Adebowale
    Born in November 1963
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - LLP Member → CIF 0
  • 265
    Muscat, John
    Born in April 1974
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 266
    Fisher, Dennis Gordon
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 267
    Thasan, Indranee
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 268
    Koyunoglu, Ugur
    Born in September 1957
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 269
    Grossman, Alan
    Born in December 1960
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 270
    Soni, Nilesh
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 271
    Alnachas, Naser Khalaf Ahmed Mohamed
    Born in October 1992
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - LLP Member → CIF 0
  • 272
    Adachi, Toshihiro
    Born in January 1965
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 273
    Ameenullah, Mir Muhammad
    Born in June 1989
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 274
    Shen, Fangfang
    Born in December 1983
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 275
    Harris, Eleanor Kathryn
    Born in December 1980
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 276
    Hsing, Chuah Shu
    Born in May 1964
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 277
    Fu, Sun Man
    Born in March 1960
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 278
    Tham, Brian Ching-seng
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2020-11-05 ~ now
    OF - LLP Member → CIF 0
  • 279
    Shermaister, Moshe
    Born in April 1955
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - LLP Member → CIF 0
  • 280
    Johal, Rashem Kaur
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 281
    Roy, Jumamah
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 282
    Mirza, Nusrat Amin
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 283
    Kouvara, Virginia
    Born in September 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 284
    Tan, Tee Peng
    Born in August 1944
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 285
    Leach, Anthony John
    Born in March 1956
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 286
    Anastasopoulos, Nektarios
    Born in June 1973
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 287
    Bagnell, Michael Leonard
    Born in June 1952
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 288
    Keren, Liav
    Born in June 1998
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - LLP Member → CIF 0
  • 289
    Huang, Jing
    Born in August 1990
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 290
    Turner, Samuel
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 291
    Hudson, Karen Lesley
    Born in May 1960
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 292
    Wigginton, Peter Robert
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2020-09-30 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 293
    Petkar, Faiz
    Born in January 1997
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 294
    Teh, Eng Wei
    Born in July 1989
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2021-05-20
    OF - LLP Member → CIF 0
  • 295
    Saeed, Talat Bushra
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 296
    Alhuseinen, Abdullah
    Born in December 1979
    Individual (1 offspring)
    Officer
    2020-11-12 ~ now
    OF - LLP Member → CIF 0
  • 297
    Crawford, Daniel William
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 298
    Salami, Nofiu Abidemi
    Born in April 1966
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 299
    Azuka Zach, Anyanwu-ndulewe
    Born in June 1967
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 300
    Kudinov, Pavel
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 301
    Masri, Mirna El
    Born in May 1981
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - LLP Member → CIF 0
  • 302
    Johani, Ayman Al
    Born in February 1979
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - LLP Member → CIF 0
  • 303
    Hur Malkan, Ben
    Born in May 1986
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - LLP Member → CIF 0
  • 304
    Palyath, Vijay Kumar
    Born in November 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 305
    Alkhudhairi, Nawal
    Born in December 1949
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 306
    Thompson, Yan
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 307
    El-husseini, Muna
    Born in June 1966
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - LLP Member → CIF 0
  • 308
    Coates, Wayne Mchael
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 309
    Cheng, Lee Seng
    Born in August 1962
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 310
    Adham, Tawfig Khidir Ibnouf
    Born in December 1968
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 311
    SERENACO LIMITED
    07866268
    Suite 17 Barnfield House, Sandpits Lane, Accrington Road, Blackburn
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 312
    SRG ZETA INVESTMENTS LTD
    14063292
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-07-06 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 313
    3, Kinnargata, Iceland, Iceland
    Corporate (1 offspring)
    Officer
    2020-11-08 ~ 2021-12-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

AURA INVESTORS LLP

Period: 2020-05-27 ~ 2024-10-29
Company number: OC431877
Registered name
AURA INVESTORS LLP - Dissolved
Related profiles found in government register
  • AURA INVESTORS LLP
    Info
    Registered number OC431877
    2nd Floor Heathmans House, 19 Heathmans Road, London SW6 4TJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-05-27 and dissolved on 2024-10-29 (4 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
  • AURA INVESTORS LLP
    S
    Registered number OC431877
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
    CIF 1
  • AURA INVESTORS LLP
    S
    Registered number Oc431877
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 2
  • AURA INVESTORS LLP
    S
    Registered number Oc431877
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BTIL LTD
    12988355
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    UIL LLP
    OC436020
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-03-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove members as a member of a firm → OE
    CIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    2021-03-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.