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.
Tarabay, Gabriel
Tarabay, Gabriel
Australian banker born in March 1971Resident in Australia
Registered addresses and corresponding companies
IIF 1
Level 18 40, Bank Street, Canary Wharf, London, E14 5NR, England
Tarabay, Gabriel
Australian private banker born in March 1971Resident in Australia
Registered addresses and corresponding companiesTarabay, Gabriel
Australian private banking - wholesale born in March 1971Resident in Australia
Registered addresses and corresponding companiesTarabay, Gabriel
Australian private banker born in March 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 27, Rue De Monthoux, Geneva, Ch 1201, Switzerland
Tarabay, Gabriel
Australian private banker born in March 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
Mr Gabriel Tarabay
Australian born in March 1971Resident in Australia
Registered addresses and corresponding companiesTarabay, Gabriel
Registered addresses and corresponding companiesGabriel Tarabay
Australian born in March 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 15 Villa 652, Maple 2, Dubai Hills Estate, Dubai, 00000, United Arab Emirates
- 1
BANQUECORP LIMITED
- nowBANQUECORP PRECIOUS METALS LIMITED - 2018-04-23 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)999,868 GBP2018-12-31Officer
2017-12-05 ~ dissolvedIIF 3 - Director → ME - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-24 ~ dissolvedIIF 4 - Director → ME 2019-01-24 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 3 Level 18, 40 Bank Street, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 15 - Has significant influence or control → OE
- 4 Flat 2 17 South Hill Park, LondonDissolved Corporate (3 parents)Officer 2010-01-21 ~ dissolvedIIF 7 - Director → ME
- 5 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-11-14 ~ dissolvedIIF 2 - Director → ME
- 1 Level 18 40 Bank Street, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-08-31Officer 2022-08-24 ~ 2024-06-03IIF 1 - Director → MEPerson with significant control 2022-08-24 ~ 2024-06-03IIF 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
- 2BANQUECORP PHYSICAL GOLD LIMITED - 2016-05-25 80-83 Long Lane, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2013-05-22 ~ 2013-11-12IIF 6 - Director → ME 2013-05-22 ~ 2015-03-19IIF 13 - Secretary → ME
- 3
GENESIS BLOCK LTD
- nowBANQUECORP LIMITED - 2017-08-24 35/37 Ludgate Hill Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-05-31Officer 2013-05-07 ~ 2015-03-09IIF 5 - Director → ME 2013-05-07 ~ 2015-06-13IIF 14 - Secretary → ME - 4 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Person with significant control 2022-08-26 ~ 2022-09-08IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
