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 Carl Anis Faker
Mr Carl Anis Faker
French,british born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesFaker, Carl Anis
French,british banker born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesFaker, Carl Anis
French,british banking born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Flat 4, 21 Elvaston Place, London, SW7 5QE, England
Faker, Carl Anis
French,british investor born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesFaker, Carl Anis
French,british investor born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 8 16, Cavaye Place, London, SW10 9PT, England
- 1
CCEDYL HOLDINGS (UK) LTD
- nowCCEDYL HOLDING (UK) LTD - 2020-02-03 21 Elvaston Place, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,008,277 USD2024-03-31Officer
2020-01-28 ~ nowIIF 7 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 132 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)394,630 USD2024-02-29Officer 2020-02-27 ~ nowIIF 6 - Director → ME
- 3 The Studio, 16 Cavaye Place, LondonActive Corporate (5 parents)Equity (Company account)7 GBP2023-11-30Officer 2003-12-18 ~ nowIIF 8 - Director → ME
- 1ARTIFEX CDP FOUR LIMITED - 2019-07-05 C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Equity (Company account)-333,663 GBP2021-05-31Officer 2019-07-11 ~ 2021-06-18IIF 5 - Director → MEPerson with significant control 2019-07-08 ~ 2021-06-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 85 Great Portland Street, First Floor, London, EnglandActive Corporate (14 parents, 1 offspring)Officer 2010-04-21 ~ 2013-05-19IIF 4 - Director → ME
- 3 85 Great Portland Street, First Floor, London, EnglandActive Corporate (9 parents)Officer 2013-01-16 ~ 2013-12-05IIF 3 - Director → ME
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