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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Nabi, Ruzvan
Nabi, Ruzvan
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48, Stanley Grove, Newcastle Upon Tyne, Tyne And Wear, NE7 7RA, United Kingdom
Nabi, Ruzvan
British financial adviser born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 80, Meldon Terrace, Heaton, Newcastle Upon Tyne, NE6 5XP, United Kingdom
Nabi, Ruzvan
British financial advisor born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesNabi, Ruzvan
British financial consultant born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9, Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1HN, England
Nabi, Ruzvan
British manager born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 80, Meldon Terrace, Newcastle Upon Tyne, NE6 5XP, United Kingdom
Nabi, Ruzvan
British property developer born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 80, Meldon Terrace, Newcastle Upon Tyne, NE6 5XP, United Kingdom
Mr Ruzvan Nabi
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesNabi, Ruzvan
British financial advisor born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 14 2, Cragside, High Heaton, Newcastle Upon Tyne, NE7 7EJ, United Kingdom
Nabi, Ruzvan
British financial consultant born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 15 2 Cragside, High Heaton, Newcastle Upon Tyne, NE7 7EJ
Nabi, Ruzvan
British manager born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 16 2 Cragside, High Heaton, Newcastle Upon Tyne, NE7 7EJ
- 1 48 Stanley Grove, High Heaton, United KingdomCorporate (1 parent)Equity (Company account)-11,689 GBP2024-07-31Officer
2019-07-26 ~ nowIIF 3 - director → ME - 2 80 Meldon Terrace, Newcastle Upon Tyne, United KingdomDissolved corporate (4 parents)Officer 2016-06-15 ~ dissolvedIIF 6 - director → ME
- 3 80 Meldon Terrace, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)Officer 2019-03-25 ~ dissolvedIIF 7 - director → ME
- 4 2 Cragside, High Heaton, Newcastle Upon TyneCorporate (3 parents)Equity (Company account)115,136 GBP2024-03-31Officer 2020-01-08 ~ nowIIF 16 - director → ME
- 5 7 Craster Walk, Ashington, United KingdomDissolved corporate (2 parents)Person with significant control 2021-01-08 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 80 Meldon Terrace, Newcastle Upon Tyne, United KingdomCorporate (3 parents)Equity (Company account)-1,053 GBP2024-06-30Officer 2016-10-07 ~ nowIIF 10 - director → ME
- 7 2 Cragside, High Heaton, Newcastle Upon TyneDissolved corporate (2 parents)Officer 2013-08-08 ~ dissolvedIIF 14 - director → ME
- 8 48 Stanley Grove, High Heaton, United KingdomDissolved corporate (3 parents)Equity (Company account)9,357 GBP2023-06-30Officer 2020-06-17 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-08-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Holmes And Hunters 80 Meldon Terrace, Heaton, Newcastle Upon Tyne, United KingdomDissolved corporate (4 parents)Equity (Company account)202 GBP2023-05-31Officer 2022-05-05 ~ dissolvedIIF 9 - director → ME
- 1 80 Meldon Terrace, Heaton, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Equity (Company account)-23,340 GBP2021-03-31Officer 2018-02-07 ~ 2021-03-24IIF 2 - director → ME
- 2 2 Cragside, High Heaton, Newcastle Upon TyneCorporate (3 parents)Equity (Company account)115,136 GBP2024-03-31Officer 2006-03-22 ~ 2012-05-17IIF 15 - director → ME
- 3 2/4 Second Avenue, Heaton, Newcastle Upon Tyne, EnglandCorporate (1 parent)Equity (Company account)15,784 GBP2024-03-31Officer 2009-10-27 ~ 2011-05-10IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2020-03-18IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 7 Craster Walk, Ashington, United KingdomDissolved corporate (2 parents)Officer 2021-01-08 ~ 2021-03-24IIF 1 - director → ME
- 5 80 Meldon Terrace, Heaton, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)Officer 2019-09-30 ~ 2021-03-24IIF 5 - director → ME
