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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Benhamou, Laurent Johan
Benhamou, Laurent Johan
born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesBenhamou, Laurent Johan
French commodity trading advisor born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesBenhamou, Laurent Johan
born in January 1979Resident in Hong Kong
Registered addresses and corresponding companies
IIF 5
35, Ballards Lane, London, N3 1XW, United Kingdom
Benhamou, Laurent Johan
French commodity trading advisor born in January 1979Resident in Hong Kong
Registered addresses and corresponding companiesMr Laurent Johan Benhamou
French born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 35, Ballards Lane, London, N3 1XW, United Kingdom
Mr Laurent Johan Benhamou
French born in January 1979Resident in Hong Kong
Registered addresses and corresponding companies
- 1 35 Ballards Lane, LondonDissolved corporate (1 parent)Officer
2014-11-07 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 35 Ballards Lane, LondonDissolved corporate (1 parent, 1 offspring)Equity (Company account)1,216,219 GBP2020-03-31Officer 2010-12-21 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 35 Ballards Lane, LondonDissolved corporate (1 parent)Equity (Company account)1,134,221 GBP2020-03-31Officer 2014-04-04 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 35 Ballards Lane, LondonDissolved corporate (2 parents)Equity (Company account)1,061,618 GBP2020-03-31Officer 2010-12-22 ~ dissolvedIIF 5 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Right to appoint or remove members → OE
- 5 35 Ballards Lane, London, United KingdomDissolved corporate (1 parent)Officer 2013-04-23 ~ dissolvedIIF 4 - director → ME
- 1
MARKET SECURITIES LLP
- nowKYTE EQUITY DERIVATIVES LLP - 2009-03-23 55 Baker Street, LondonCorporate (3 parents)Equity (Company account)664,066 GBP2024-03-31Officer 2009-10-02 ~ 2011-01-04IIF 2 - llp-member → ME - 2 11th Floor 30 Crown Place, London, EnglandCorporate (49 parents, 1 offspring)Officer 2009-06-02 ~ 2009-09-30IIF 1 - llp-member → ME
