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.
Kabbara, Abdul Hamid Safwan
Kabbara, Abdul Hamid Safwan
Lebanese director born in September 1986Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
3000a, Parkway, Whiteley, Fareham, Hampshire, PO15 7FX, United Kingdom
Abdul Hamid Safwan Kabbara
Lebanese born in September 1986Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 2 3000a, Parkway, Whiteley, Fareham, Hampshire, PO15 7FX, United Kingdom
Mr Safwan Abdulhamid Kabbara
Lebanese born in July 1953Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 3 Almurjan Building Prince Sultan Road, Fourth Floor, Skadogocsa Compnay Via Rawafid, Jeddah, Western Province, 23435, Saudi Arabia
Kabbara, Safwan Abdulhamed
Lebanese engineer born in July 1953Resident in Saudi Arabia
Registered addresses and corresponding companiesKabbara, Safwan Abdulhamid
Lebanese sales director born in July 1953Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 4th Floor Murjana Building, Prince Sultan Road, Jeddah 21533, Saudi Arabia
Mr Safwan Abdulhamed Kabbara
Lebanese born in July 1953Resident in The Kingdom Of Saudi Arabia
Registered addresses and corresponding companies
IIF 8 Po Box Number 50896, Jeddah, Jeddah, Kingdom Of Saudi Arabia
- 1 3000a Parkway, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,523 GBP2024-12-30Officer
2024-12-13 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
T1155 LIMITED
- nowTECH UNIVERSAL (UK) LIMITED - 2018-06-22 Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (3 parents)Person with significant control 2016-07-30 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 3000a Parkway, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,523 GBP2024-12-30Officer 2003-02-11 ~ 2015-03-20IIF 6 - Director → MEPerson with significant control 2019-06-03 ~ 2025-02-04IIF 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
- 2
T1155 LIMITED
- nowTECH UNIVERSAL (UK) LIMITED - 2018-06-22 Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (3 parents)Officer 2015-03-20 ~ 2015-12-31IIF 4 - Director → ME ~ 2015-03-20IIF 5 - Director → ME - 3 1 Oak Court, 67 - 72 Bethel Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Equity (Company account)239 GBP2024-04-30Officer 2020-03-09 ~ 2020-12-02IIF 7 - Director → ME
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