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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Dr Refa'at Al Assad
Dr Refa'at Al Assad
Syrian born in August 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
45, Welbeck Street, London, W1G 8DZ, United Kingdom
Dr Refaat Al-assad
Grenadian born in August 1937Resident in United Kingdom
Registered addresses and corresponding companiesDr Refa'at Al-assad
Grenadian born in August 1937Resident in England
Registered addresses and corresponding companiesAl Assad, Refaat, Dr
Syrian director born in August 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 45, Welbeck Street, London, W1G 8DZ, United Kingdom
Al-assad, Refaat, Dr
Grenadian businessman born in August 1937Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 8 The Garden House London Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)Officer
2019-03-08 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-03-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 63-65 Camden High Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2019-02-28Person with significant control 2018-02-20 ~ 2018-02-20IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE 2018-02-20 ~ 2018-02-26IIF 5 - Has significant influence or control → OE 2019-01-23 ~ 2019-05-29IIF 7 - Has significant influence or control → OE
- 2 1 Kings Avenue, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,535,273 GBP2017-05-31Person with significant control 2016-04-06 ~ 2017-11-26IIF 6 - Has significant influence or control → OE
- 3
SOMER SA LIMITED
- nowTHE UNITED NATIONALS DEMOCRATIC ALLIANCE LTD - 2020-06-12 Flat 3 12 Lexham Gardens, London, EnglandDissolved corporate (1 parent)Officer 2019-03-06 ~ 2020-06-10IIF 9 - director → MEPerson with significant control 2019-03-06 ~ 2020-06-10IIF 2 - Ownership of voting rights - 75% or more → OE - 4 45 Welbeck Street, London, United KingdomDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,190 GBP2017-05-31Officer 2009-05-12 ~ 2018-05-22IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2018-05-22IIF 1 - Has significant influence or control → OE
