The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Banh, Richard Duc Binh
Banh, Richard Duc Binh
Australian head of legal born in October 1976Resident in England
Registered addresses and corresponding companiesBanh, Richard Duc Binh
Australian lawyer born in October 1976Resident in England
Registered addresses and corresponding companiesBanh, Richard Duc Binh
Australian manager born in October 1976Resident in England
Registered addresses and corresponding companiesBanh, Richard Duc Binh
Registered addresses and corresponding companiesDuc Binh Banh, Richard
Australian alternate director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
5th Floor, 17 St Swithin's Lane, London, EC4N 8AL
Duc Binh Banh, Richard
Australian lawyer born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 5th Floor, 17 St Swithin's Lane, London, EC4N 8AL
Duc Binh Banh, Richard
Australian Registered addresses and corresponding companies
IIF 24 2nd Floor, 110 Cannon Street, London, EC4N 6EU
- 1 Level 1 1 Gresham Street, London, EnglandCorporate (3 parents)Officer
2020-11-25 ~ nowIIF 2 - director → ME - 2SHELFCO (NO. 2501) LIMITED - 2001-08-13 Level 6, 1 Tudor Street, London, EnglandDissolved corporate (2 parents)Officer 2017-03-24 ~ dissolvedIIF 11 - director → ME 2016-03-31 ~ dissolvedIIF 21 - secretary → ME
- 3 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2017-03-24 ~ nowIIF 6 - director → ME 2016-02-23 ~ nowIIF 20 - secretary → ME
- 4CHALLENGER UK TANK STORAGE LIMITED - 2015-12-22 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer 2017-03-24 ~ nowIIF 10 - director → ME 2016-02-23 ~ nowIIF 17 - secretary → ME
- 5FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - 2014-07-29 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandCorporate (2 parents)Officer 2018-11-19 ~ nowIIF 8 - director → ME 2015-12-08 ~ nowIIF 19 - secretary → ME
- 6FIDANTE PARTNERS EUROPE PLC - 2016-03-18DEXION CAPITAL PLC - 2016-03-18 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandCorporate (2 parents)Officer 2018-11-19 ~ nowIIF 7 - director → ME 2015-12-08 ~ nowIIF 18 - secretary → ME
- 7 2nd Floor, 110 Cannon Street, LondonCorporate (1 parent, 1 offspring)Equity (Company account)-321,544 GBP2020-06-30Officer 2018-11-19 ~ nowIIF 3 - director → ME 2018-06-12 ~ nowIIF 24 - secretary → ME
- 8FIDANTE LIMITED - 2016-03-18CHALLENGER SCR LLP MEMBER LIMITED - 2014-07-29 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandCorporate (1 parent, 1 offspring)Officer 2017-03-24 ~ nowIIF 9 - director → ME 2015-12-08 ~ nowIIF 16 - secretary → ME
- 9 2nd Floor 110 Cannon Street, LondonDissolved corporate (1 parent, 1 offspring)Equity (Company account)196,247 GBP2021-06-30Officer 2017-03-24 ~ dissolvedIIF 5 - director → ME 2015-12-08 ~ dissolvedIIF 15 - secretary → ME
- 10 2nd Floor 110 Cannon Street, LondonCorporate (4 parents)Equity (Company account)0 GBP2020-06-30Officer 2021-02-05 ~ nowIIF 1 - director → ME
- 11RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11 6 - 16 Huntsworth Mews, London, EnglandCorporate (2 parents, 8 offsprings)Officer 2021-02-05 ~ nowIIF 12 - director → ME
- 12 S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonCorporate (5 parents)Officer 2021-02-05 ~ nowIIF 13 - director → ME
- 13CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED - 2009-04-23 2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)Officer 2019-06-21 ~ dissolvedIIF 4 - director → ME 2015-12-22 ~ dissolvedIIF 14 - secretary → ME
- 1WHITEHELM CAPITAL LIMITED - 2022-02-02AE CAPITAL ADVISERS LIMITED - 2014-06-23 24 Endell Street, London, EnglandCorporate (5 parents, 9 offsprings)Officer 2021-02-05 ~ 2022-02-01IIF 23 - director → ME 2019-03-04 ~ 2019-03-04IIF 22 - director → ME
