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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Huda, Benjamin Nur
Huda, Benjamin Nur
Australian company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
140, Leadenhall Street, London, EC3V 4QT, England
Huda, Benjamin, Nur
Australian director born in December 1978Resident in Unite Kingdom
Registered addresses and corresponding companies
IIF 2 Camomile Court, 23 Camomile Street, London, EC3A 7LL
Mr Benjamin Nur Huda
Australian born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 147, Discovery Dock West, 2 South Quay Square, London, E14 9LT, United Kingdom
Huda, Benjamin Nur
Australian director born in December 1979Resident in Australia
Registered addresses and corresponding companiesHuda, Benjamin Nur
Australian managing director born in December 1979Resident in Australia
Registered addresses and corresponding companies
IIF 11 Level 7, 155, Bishopsgate, London, EC2M 3TQ, United Kingdom
- 1 Flat 147 Discovery Dock West, 2 South Quay Square, London, United KingdomDissolved corporate (1 parent)Person with significant control
2016-08-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 6 Bevis Marks, London, EnglandDissolved corporate (4 parents)Officer 2011-05-19 ~ dissolvedIIF 4 - director → ME
- 3 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishCorporate (2 parents)Officer 2024-06-28 ~ nowIIF 7 - director → ME
- 4 Level 7, 155 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2014-03-31 ~ nowIIF 8 - director → ME
- 5MAVEN TRADING LTD - 2015-10-09 Level 7, 155 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2011-05-19 ~ nowIIF 6 - director → ME
- 6 Level 7, 155 Bishopsgate, London, United KingdomCorporate (5 parents)Officer 2018-08-01 ~ nowIIF 5 - director → ME
- 7 Suite 56.02,level 56, 25 3363631martin Place, Sydney, Nsw 2000, AustraliaCorporate (1 parent)Officer 2021-07-13 ~ nowIIF 10 - director → ME
- 8MAVEN CAPITAL LTD - 2011-09-09 Level 7, 155 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2011-05-19 ~ nowIIF 11 - director → ME
- 9MAVEN NEW YORK LIMITED - 2021-04-16 Level 7, 155 Bishopsgate, London, United KingdomCorporate (5 parents)Officer 2018-08-01 ~ nowIIF 9 - director → ME
- 1MAVEN INVESTMENT MANAGEMENT LIMITED - 2015-12-22 25 Farringdon Street, LondonDissolved corporate (2 parents)Officer 2017-11-22 ~ 2018-08-01IIF 1 - director → ME 2015-06-26 ~ 2015-08-11IIF 2 - director → ME
