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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Beniso, Isaac
Beniso, Isaac
British businessman born in January 1950Resident in Gibraltar
Registered addresses and corresponding companiesBeniso, Isaac
British company director born in January 1950Resident in Gibraltar
Registered addresses and corresponding companies
IIF 4
6, Governors Lane, Gibraltar, GX11 1AA, Gibraltar
Beniso, Isaac
British company executive born in January 1950Resident in Gibraltar
Registered addresses and corresponding companiesBeniso, Isaac
British director born in January 1950Resident in Gibraltar
Registered addresses and corresponding companiesBeniso, Isaac
British none born in January 1950Resident in Gibraltar
Registered addresses and corresponding companies
IIF 10 57/63, Line Wall Road, Gibraltar
- 1 19 Leyden Street, London, United KingdomCorporate (2 parents)Equity (Company account)-21,398 GBP2023-12-31Officer
2015-12-17 ~ nowIIF 4 - director → ME - 2 19 Leyden Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)-41,199 GBP2018-05-31Officer 2010-09-17 ~ dissolvedIIF 8 - director → ME
- 3 19 Leyden Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)-42,972 GBP2023-05-31Officer 2011-04-27 ~ dissolvedIIF 10 - director → ME
- 4 19 Leyden Street, London, EnglandCorporate (2 parents)Equity (Company account)791 GBP2023-07-31Officer 2010-09-28 ~ nowIIF 6 - director → ME
- 5 19 Leyden Street, London, EnglandCorporate (2 parents)Equity (Company account)-612,480 GBP2024-02-29Officer 2010-09-03 ~ nowIIF 1 - director → ME
- 6 19 Leyden Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)-143,164 GBP2017-04-30Officer 2010-09-28 ~ dissolvedIIF 5 - director → ME
- 7 Global House, 5a Sandy's Row, LondonDissolved corporate (2 parents)Officer 2014-03-21 ~ dissolvedIIF 3 - director → ME
- 8 19 Leyden Street, London, EnglandDissolved corporate (2 parents)Officer 2014-03-21 ~ dissolvedIIF 2 - director → ME
- 1 19 Leyden Street, London, EnglandCorporate (3 parents)Equity (Company account)-126,987 GBP2023-07-31Officer 2014-07-10 ~ 2015-09-04IIF 9 - director → ME
- 2 19 Leyden Street, London, EnglandCorporate (4 parents)Equity (Company account)-30,953 GBP2024-04-30Officer 2010-09-28 ~ 2011-02-03IIF 7 - director → ME
