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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Mr Fawaz Khaled Yousef Al Marzouq
- Kuwaiti born in August 1963
Mr Fawaz Khaled Yousef Al Marzouq
Resident in Kuwait
Registered addresses and corresponding companies - Kuwaiti born in August 1963
Mr Fawaz Khaled Yousef Almarzouq
Resident in Kuwait
Registered addresses and corresponding companiesBuilding 14, Abdulaziz Al Otaibi Street, Block 2, Shuwaikh, Kuwait
IIF 7
- 13rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)62,552 GBP2017-12-31Person with significant control2018-12-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 23rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)186,460 GBP2017-12-31Person with significant control2018-12-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 3
HFI INVESTMENTS LIMITED
- nowHENRY FAMILY INVESTMENTS LIMITED - 2018-12-20NJH INVESTMENTS LIMITED - 2013-10-183rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,728,200 GBP2017-12-31Person with significant control2018-12-20 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 4Innovations House, 19 Staple Gardens, Winchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)25,602 GBP2024-12-31Person with significant control2022-10-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 53rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)225,038 GBP2017-12-31Person with significant control2018-12-20 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 63rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,171,835 GBP2017-12-31Person with significant control2018-12-20 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 73rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,497,092 GBP2017-12-31Person with significant control2018-12-20 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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