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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nooruddin, Khalil Ebrahim

    Related profiles found in government register
  • Nooruddin, Khalil Ebrahim
    Bahraini banker born in January 1955

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

      IIF 1
  • Nooruddin, Khalil Ebrahim Nooruddin
    Bahraini none born in January 1955

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Building 152, Road 1703, Block 317, Diplomatic Area, Manama, 5698, Bahrain

      IIF 2
  • Nooruddin, Khalil Ebrahim
    Bahraini businessman born in January 1955

    Resident in Kingdon Of Bahrain

    Registered addresses and corresponding companies
    • 70 Whitechapel High Street, London, E1 7PL

      IIF 3
  • Khalil Ebrahim Nooruddin Nooruddin
    Bahraini born in January 1955

    Registered addresses and corresponding companies
    • Po Box 190, Anson Court, La Route Des Camps, St Martin, Channel Islands, Guernsey

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    Building 152 Road 1703, Diplomatic Area, Block 317, Manama, 5698, Bahrain
    Corporate (10 parents)
    Officer
    2022-03-23 ~ now
    IIF 2 - director → ME
  • 2
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2017-11-23 ~ now
    IIF 4 - Ownership of shares - More than 25%OE
    IIF 4 - Ownership of voting rights - More than 25%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
  • 3
    ARCAPITA LIMITED - 2014-01-16
    CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-23
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Corporate (5 parents)
    Officer
    2013-09-16 ~ now
    IIF 1 - director → ME
Ceased 1
  • 1
    BFC BANK LIMITED - 2022-03-31
    BFC EXCHANGE LIMITED - 2016-10-11
    EZREMIT LIMITED - 2013-02-22
    Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, England
    Corporate (9 parents)
    Officer
    2012-05-08 ~ 2013-04-15
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.