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.
Hanbali, Bassel
Hanbali, Bassel
Dominican born in January 1977Resident in Qatar
Registered addresses and corresponding companiesHanbali, Bassel
Dominican director born in January 1977Resident in Qatar
Registered addresses and corresponding companies
IIF 4
C/o, Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, SW6 3JA, United Kingdom
IIF 5 IIF 6 C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 7 Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 8 Riverbank House, 5th Floor, Office 503, 1 Putney Bridge Approach, London, SW6 3JD, England
Mr Bassel Hanbali
Dominican born in January 1977Resident in Qatar
Registered addresses and corresponding companies
IIF 9 C/o, Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, SW6 3JA, United Kingdom
IIF 10 IIF 11 C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 12 Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 13 Chester House 81-83, Fulham High Street, 1st Floor, Office 122, London, SW6 3JA, United Kingdom
IIF 14 Riverbank House, 5th Floor, Office 503, 1 Putney Bridge Approach, London, SW6 3JD, England
Mr Bassel Hanbali
Dominican born in January 2019Resident in Qatar
Registered addresses and corresponding companies
IIF 15 C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
- 1 Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,271 GBP2024-09-30Person with significant control
2022-09-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
KHAWZAN CAPITAL LIMITED
- nowMERCYCIRCLES SPV 7 LIMITED - 2023-02-24 Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (7 parents, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)-164,998 GBP2023-04-30Officer 2023-05-23 ~ nowIIF 2 - Director → ME - 3 Chester House, 2nd Floor, Office 220 81-83 Fulham High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)22,893 GBP2024-02-29Officer 2021-04-07 ~ nowIIF 3 - Director → ME
- 4 5th Floor Office 510 Riverbank House, 1 Putney Bridge Approach, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,468 GBP2024-03-31Officer 2021-04-07 ~ nowIIF 1 - Director → ME
- 5 C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,900 GBP2019-04-30Officer 2019-02-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-33,856 GBP2019-05-31Officer 2019-02-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-949 GBP2020-09-02Officer 2019-01-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 1 Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-07-25 ~ 2023-09-04IIF 8 - Director → MEPerson with significant control 2023-07-25 ~ 2023-09-04IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Chester House, 2nd Floor, Office 220 81-83 Fulham High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)22,893 GBP2024-02-29Person with significant control 2021-03-16 ~ 2023-05-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5th Floor Office 510 Riverbank House, 1 Putney Bridge Approach, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,468 GBP2024-03-31Person with significant control 2021-09-17 ~ 2023-05-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-4,950 GBP2019-06-30Officer 2019-01-28 ~ 2019-01-28IIF 7 - Director → ME
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