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.
Fustok, Rami
- British born in September 1971
Fustok, Rami
Resident in Saudi Arabia
Registered addresses and corresponding companies - British businessman born in September 1971
Fustok, Rami
Resident in Saudi Arabia
Registered addresses and corresponding companiesC/o. Rawi & Co, 128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 4
- British born in September 1971
Fustok, Rami
Resident in England
Registered addresses and corresponding companiesC/o. Rawi & Co, 128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 5
- British born in September 1971
Fustok, Rami
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1971
Fustok, Rami
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1971
Fustok, Rami
Resident in United Kingdom
Registered addresses and corresponding companiesEC1R
IIF 10
- British born in September 1971
Mr Rami Fustok
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in February 1971
Rami Fustok
Resident in Saudi Arabia
Registered addresses and corresponding companiesC/o Rawi & Co, 128 Ebury Street, London, SW1W 9QQ, England
IIF 15
- British born in September 1971
Mr Rami Fustok
Resident in England
Registered addresses and corresponding companiesC/o. Rawi & Co, 128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 16
- British born in September 1971Registered addresses and corresponding companies
Rami Fustok
- British born in September 1971
Mr Rami Fustok
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rawi & Co, 128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 21
- 1C/o Rawi & Co, 128 Ebury Street, London, EnglandActive Corporate (2 parents)Officer2016-01-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2C/o Rawi & Co, 128 Ebury Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3
APIARIST LIMITED
05465470Tlt Solicitors, 20 Gresham Street, LondonDissolved Corporate (5 parents)Officer2005-05-27 ~ dissolvedIIF 10 - Director → ME - 4
CHALFONT PROPERTY LIMITED
10882035C/o Rawi & Co, 128 Ebury Street, London, United KingdomActive Corporate (1 parent)Officer2017-07-25 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 5
FREDERAMI LTD
10490604C/o. Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 6
KAREN K LIMITED
074295851 Marlborough Gate House, Elms Mews, LondonDissolved Corporate (4 parents)Officer2016-01-14 ~ dissolvedIIF 9 - Director → ME - 7
KAREN K SHOES & BAGS LIMITED
074297001 Marlborough Gate House, Elms Mews, LondonDissolved Corporate (4 parents)Officer2016-01-14 ~ dissolvedIIF 8 - Director → ME - 8
LITANI CORPORATION
OE016933The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (2 parents)Beneficial owner2024-03-28 ~ nowIIF 18 - Ownership of shares - More than 25% → OE - 9
PISTACHE HOSPITALITY GROUP LTD
10491071C/o. Rawi & Co, 128 Ebury Street, London, United KingdomActive Corporate (1 parent)Officer2016-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 16 - Has significant influence or control → OE - 10
PISTACHE WELLNESS LTD
14276685C/o Rawi & Co, 128 Ebury Street, London, United KingdomActive Corporate (1 parent)Officer2022-08-04 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 21 - Has significant influence or control → OE - 11
RAGDALE PROPERTY LIMITED
10978804C/o Rawi & Co, 128 Ebury Street, London, United KingdomActive Corporate (1 parent)Officer2017-09-25 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 12
RATHNEW PROPERTY INC
OE002952Trust Company Complex Ajeltake Road, Ajetake Island, Majuro, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner2019-03-06 ~ nowIIF 17 - Ownership of shares - More than 25% → OE - 13
SOUTHON FINANCE INC
OE01735080 80 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)Beneficial owner2024-03-28 ~ nowIIF 20 - Ownership of shares - More than 25% → OE - 14
THE RIVERSIDE TRADING INC.
OE018092The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (2 parents)Beneficial owner2024-03-28 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
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