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 0
  • Not found in our database.
parent relation
Company in focus

WAAFI BANK LTD


Related profiles found in government register
  • WAAFI BANK LTD
    S
    Registered number Ll16778
    Level 15(a1) Main Office Tower, Financial Park Labuan, Jalan Merdeka, Federal Territory Of Labuan, Malaysia, 870000
    Waafi Bank Ltd in Malaysia
    CIF 1
  • WAAFI BANK LTD
    S
    Registered number Ll16778
    Level 15(a1) Main Office Tower, Jalan Merdeka, Federal Territory Of Labuan, Financial Park Labuan, Malaysia, 87000
    Limited Company in Labuan Financial Services Authority, Malaysia
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-01-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MYWAAD LIMITED - 2024-05-14
    809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,824 GBP2024-04-30
    Person with significant control
    2024-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.