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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gabriel Tarabay

    Related profiles found in government register
  • Mr Gabriel Tarabay
    Australian born in March 1971

    Resident in Australia

    Registered addresses and corresponding companies
    • 277 Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 1
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • Level 18 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 3
  • Tarabay, Gabriel
    Australian banker born in March 1971

    Resident in Australia

    Registered addresses and corresponding companies
    • Level 18 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 4
  • Tarabay, Gabriel
    Australian private banker born in March 1971

    Resident in Australia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7
  • Tarabay, Gabriel
    Australian private banking - wholesale born in March 1971

    Resident in Australia

    Registered addresses and corresponding companies
    • Gabriel Tarabay, 2 York St., Sydney, New South Wales, 2000, Australia

      IIF 8 IIF 9
  • Gabriel Tarabay
    Australian born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Villa 652, Maple 2, Dubai Hills Estate, Dubai, 00000, United Arab Emirates

      IIF 10
  • Tarabay, Gabriel
    Australian private banker born in March 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 27, Rue De Monthoux, Geneva, Ch 1201, Switzerland

      IIF 11
  • Tarabay, Gabriel
    Australian born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 16213153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • Tarabay, Gabriel

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
    • Gabriel Tarabay, 2 York St., Sydney, New South Wales, 2000, Australia

      IIF 14 IIF 15
child relation
Offspring entities and appointments 9
  • 1
    BANQUECORP LIMITED
    - now 11096856 08518339... (more)
    BANQUECORP PRECIOUS METALS LIMITED
    - 2018-04-23 11096856
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-05 ~ dissolved
    IIF 6 - Director → ME
  • 2
    4385, 14314612 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2022-08-24 ~ 2024-06-03
    IIF 4 - Director → ME
    Person with significant control
    2022-08-24 ~ 2024-06-03
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    BNQ INTERNATIONAL LIMITED
    11785539
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 7 - Director → ME
    2019-01-24 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    BNQCORP INVEST LIMITED
    16213153
    Level 18, 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 10 - Has significant influence or control OE
  • 5
    BPG PRECIOUS METAL REFINING LTD - now
    BANQUECORP PHYSICAL GOLD LIMITED
    - 2016-05-25 08539453
    80-83 Long Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-22 ~ 2013-11-12
    IIF 9 - Director → ME
    2013-05-22 ~ 2015-03-19
    IIF 14 - Secretary → ME
  • 6
    EXOUSIA FOUNDATION LTD
    07103574
    Flat 2 17 South Hill Park, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 11 - Director → ME
  • 7
    GENESIS BLOCK LTD - now
    BANQUECORP LIMITED
    - 2017-08-24 08518339 11096856... (more)
    35/37 Ludgate Hill Ludgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-07 ~ 2015-03-09
    IIF 8 - Director → ME
    2013-05-07 ~ 2015-06-13
    IIF 15 - Secretary → ME
  • 8
    GTYS HOLDINGS LTD
    14481183 14194413
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 5 - Director → ME
  • 9
    YSGT HOLDINGS LIMITED
    14194413 14481183
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ 2022-09-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.