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.
Mrs Raja Nassib Al-khatib
Mrs Raja Nassib Al-khatib
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Mrs Raja Nassib Al-khatib
British born in February 1973Resident in England
Registered addresses and corresponding companiesMs Raja Al-khatib
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 4 37, Warren Street, London, W1T 6AD, United Kingdom
Al-khatib, Raja Nassib
British co founder/director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Al-khatib, Raja Nassib
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesAl-khatib, Raja Nassib
British entrepreneur/investor born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 114 St. Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
Al-khatib, Raja
British company director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 41, Marina Point, Lensbury Avenue, London, SW6 2GX, United Kingdom
Al-khatib, Raja
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 37, Warren Street, London, W1T 6AD, United Kingdom
Al-khatib, Raja
British manager born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesAl-khatib, Raja
Registered addresses and corresponding companies
IIF 15 41 Marina Point, Lensbury Avenue, London, SW6 2GX, England
- 1 114 St. Martin's Lane, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)4,075,311 GBP2024-12-31Officer
2021-09-22 ~ nowIIF 10 - Director → ME - 2
ARAK CONSULT LTD
- nowARAK INVESTMENT LIMITED - 2024-07-30 41 Marina Point, Lensbury Avenue, LondonActive Corporate (1 parent)Equity (Company account)-17,247 GBP2020-09-30Officer 2013-09-26 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-11-12 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 154 Bishopsgate, 2nd Floor, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)785,716 GBP2021-12-31Officer 2017-11-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 154 Bishopsgate, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer 2017-11-17 ~ nowIIF 9 - Director → ME
- 6 154 Bishopsgate 2nd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-39,065 GBP2020-04-30Officer 2021-12-31 ~ dissolvedIIF 7 - Director → ME 2021-12-31 ~ dissolvedIIF 15 - Secretary → ME
- 7 130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (7 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,496,114 GBP2024-12-31Officer 2021-08-27 ~ nowIIF 5 - Director → ME
- 8 41 Marina Point Lensbury Avenue, LondonDissolved Corporate (3 parents)Officer 2014-11-04 ~ dissolvedIIF 13 - Director → ME
- 9 41 Marina Point, Lensbury Avenue, LondonDissolved Corporate (2 parents)Officer 2013-12-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 154 Bishopsgate 2nd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-39,065 GBP2020-04-30Officer 2008-04-01 ~ 2008-10-29IIF 14 - Director → ME
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