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.
H.e. Sheikh Saleh Abdullah Kamel
H.e. Sheikh Saleh Abdullah Kamel
Saudi Arabian born in July 1941Resident in Saudi Arabia
Registered addresses and corresponding companiesMr Saleh Abdullah Kamel
Saudi Arabian born in July 1941Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 3
Po Box, 261, Jeddah 21461, Saudi Arabia
Mr Abdullah Saleh Kamel
Saudi Arabian born in October 1966Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 4 5, Stratford Place, London, W1C 1AX, England
Mr Abdullah Saleh Kamel
Saudi Arabian born in November 1966Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 5 1-3 Flaxman House, Coleherne Road, Flat 5, London, SW10 9BS, England
Kamel, Abdullah Saleh
Saudi Arabian company director born in October 1966Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 6 5, Stratford Place, London, W1C 1AX, England
Kamel, Abdullah Saleh
Saudi presiden & ceo born in October 1966Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 7 Al Cornich, Jeddah, P.o. Box 430 Jeddah
Kamel, Saleh Abdullah
Saudi Arabian businessman born in August 1940Registered addresses and corresponding companies
IIF 8 P O Box 430, Jeddah 21411, FOREIGN, Saudi Arabia
Abdullah Saleh Kamel
Saudi Arabian, born in October 1966Registered addresses and corresponding companiesKamel, Abdullah Saleh
Saudi Arabian businessman born in October 1966Registered addresses and corresponding companies
IIF 12 Dallah Tower, Palestine Road, Jeddah, 21452, Saudi Arabia
Kamel, Abdullah Saleh
Saudi Arabian director born in October 1966Registered addresses and corresponding companies
IIF 13 Dallah Tower, Palestine Road, Jeddah, 21452, Saudi Arabia
- 1 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2005-12-08 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE - 2 1-3 Flaxman House Coleherne Road, Flat 5, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,291 GBP2021-08-31Person with significant control 2020-05-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Ground Floor Dorey Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2012-12-10 ~ nowIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 4SALEH KAMEL PHILANTHROPIC ASSOCIATION LTD - 2020-07-09 5 Stratford Place, London, EnglandActive Corporate (4 parents)Officer 2022-03-17 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 80 Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2000-01-04 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 1VALECARD LIMITED - 2000-05-17 2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2020-04-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2
CLOSE FIVE LIMITED
- nowDALLAH ALBARAKA INVESTMENT COMPANY LIMITED - 2017-05-04PANAMAIN LIMITED - 1993-04-29 2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer 1993-10-04 ~ 2007-04-17IIF 12 - Director → ME - 3
CLOSE THREE LIMITED
- nowDALLAH ALBARAKA (UK) LIMITED - 2017-05-04HALLSTRATA LIMITED - 1993-12-31 2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 1994-02-14 ~ 2007-04-17IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE 2019-11-08 ~ 2020-07-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2006-07-11 ~ 2011-02-25IIF 7 - Director → ME
- 5
M.B.C. LIMITED
- nowPOWERSELECT LIMITED - 1988-07-21 The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-264,632,074 GBP2023-12-31Officer ~ 1995-10-29IIF 8 - Director → ME
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