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.
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.
Mr Mohamad Omar Itani
Mr Mohamad Omar Itani
Lebanese born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesItani, Mohamad Omar
Lebanese director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesItani, Mohamad Omar
Lebanese entrepreneur born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
222 Kensal Road, Canalot Studio, Canalot Studios, Unit 411, London, W10 5BN, United Kingdom
Itani, Mohamad Omar
Lebanese director born in November 1987Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 4, Endsleigh Street, London, WC1H 0DS, England
Itani, Mohamad Omar
Lebanese investor born in November 1987Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 4, Endsleigh Street, Bloomsbury, London, WC1H 0DS, United Kingdom
Itani, Mohamad Omar
born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 9 55, Baker Street, London, W1U 8EW
- 1
ICP PARTNERS LTD
- nowITANI CAPITAL PARTNERS LTD - 2019-05-13 4 Endsleigh Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)209,592 GBP2018-07-31Officer
2017-07-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 222 Kensal Road, Canalot Studio, Canalot Studios, Unit 411, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-01-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
AXIA MARKETS PRO LIMITED
- nowFCT EUROPE LIMITED - 2022-01-06 4 Endsleigh Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)8,594,559 GBP2024-06-30Officer 2017-07-11 ~ 2019-02-14IIF 4 - Director → ME 2019-03-25 ~ 2021-03-31IIF 7 - Director → ME - 2 55 Baker Street, LondonActive Corporate (24 parents)Officer 2021-12-15 ~ 2022-05-25IIF 9 - LLP Member → ME
- 3
PARADYM LTD
- nowEVOLVE GLOBAL LTD - 2016-10-25 4 Endsleigh Street, Bloomsbury, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-371,483 GBP2024-09-30Officer 2016-09-23 ~ 2022-11-22IIF 8 - Director → MEPerson with significant control 2016-09-23 ~ 2019-07-02IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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