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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Hansjee, Namesh
Hansjee, Namesh
born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Newark House, 9 The Vineyard, Richmond, TW10 6AQ
Hansjee, Namesh
British banker born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, King Edward Street, London, England, EC1A 1HQ, England
Hansjee, Namesh
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hansjee, Namesh
British director born in August 1966Resident in Singapore
Registered addresses and corresponding companies
IIF 4 30, Hill Street, #05-04, Singapore, 179360, Singapore
Hansjee, Namesh
British oil trader born in August 1966Registered addresses and corresponding companies
IIF 5 13b Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN
Mr Namesh Hansjee
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer
2017-05-25 ~ nowIIF 3 - director → MEPerson with significant control 2017-05-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 30 Hill Street, #05-04, Singapore, 179360, SingaporeCorporate (4 parents)Officer 2020-08-15 ~ nowIIF 4 - director → ME
- 1 Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)Profit/Loss (Company account)9,472,089 GBP2021-05-01 ~ 2022-04-30Officer 2006-03-17 ~ 2011-04-06IIF 1 - llp-member → ME
- 2ENTERGY-KOCH TRADING, LIMITED - 2004-11-01AXIA ENERGY EUROPE LIMITED - 2001-08-31ENTERGY TRADING & MARKETING LIMITED - 2001-02-01 30 Finsbury Square, London, United KingdomDissolved corporate (5 parents)Officer 2013-03-28 ~ 2014-01-28IIF 2 - director → ME
- 3TERMHOUSE (NIAGARA HOUSE) MANAGEMENT LIMITED - 1977-12-31 C/o Ags Management Limited, 13a Wetherby Mansions, Earl's Court Square, LondonCorporate (5 parents)Equity (Company account)7,100 GBP2023-09-30Officer 1996-11-05 ~ 2000-10-14IIF 5 - director → ME
