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.
Mr Pablo Victor Dana
- Swiss born in March 1967
Mr Pablo Victor Dana
Resident in Dubai
Registered addresses and corresponding companiesSuite 3, Falcon Court, College Road, Maidstone, Kent, ME15 6TF, England
IIF 1
- Swiss asset manager born in March 1967
Dana, Pablo Victor
Resident in Dubai
Registered addresses and corresponding companiesVilla L-4, Palm Jumeirah, Po Box 450610, Dubai, United Arab Emirates
IIF 2
- Swiss born in March 1967
Dana, Victor Pablo
Resident in Switzerland
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 3
- Registered addresses and corresponding companies
Dana, Victor Pablo
128, City Road, London, EC1V 2NX, United Kingdom
IIF 4
- Swiss banker born in March 1967
Dana, Pablo Victor
Resident in United Arab Emirates
Registered addresses and corresponding companies09992090 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- Swiss born in March 1967
Mr Riccardo Pablo Dana
Resident in United Arab Emirates
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 6
- Swiss born in September 1998
Dana, Riccardo Pablo
Resident in Switzerland
Registered addresses and corresponding companiesBinghatti Emerald, Apartment 720, Kahraba N W, Dubai, Jvc, Dubai, 450610, United Arab Emirates
IIF 7
- Swiss born in September 1998
Mr Riccardo Pablo Dana
Resident in United Arab Emirates
Registered addresses and corresponding companiesBinghatti Emerald, 720, Binghatti Emerald, Apt 720, Jvc, Dubai, United Arab Emirates
IIF 8
- Italian banker born in March 1967
Dana, Pablo Victor
Resident in United Arab Emirates
Registered addresses and corresponding companiesThe Leadenhall Building, Level 30, 122, Leadenhall Street, London, EC3V 4AB, England
IIF 9
- Italian ceo and founder of heritage group of companies born in March 1967
Dana, Pablo Victor
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1Suite 3 Falcon Court, College Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer2018-03-29 ~ dissolvedIIF 11 - Director → ME
- 2Suite 3 Falcon Court, College, Maidstone, Kent, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-04-25 ~ dissolvedIIF 10 - Director → ME
- 3
QUANTOPAY LTD
- nowBANQUE DUVAL & CIE LTD - 2019-03-204385, 09992090 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)-6,090,749 GBP2024-02-29Officer2023-10-13 ~ dissolvedIIF 5 - Director → ME - 4128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 7 - Director → ME2024-01-24 ~ nowIIF 4 - Secretary → MEPerson with significant control2025-12-05 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5Suite 3 Falcon Court, College Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Officer2005-11-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1
QUANTOPAY LTD
- nowBANQUE DUVAL & CIE LTD - 2019-03-204385, 09992090 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)-6,090,749 GBP2024-02-29Officer2018-01-02 ~ 2022-02-20IIF 9 - Director → ME - 2128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ 2024-11-09IIF 3 - Director → MEPerson with significant control2024-01-24 ~ 2025-12-05IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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