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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Basrawy, Joseph Daniel
Basrawy, Joseph Daniel
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 49, Visage Apartments, Winchester Road, London, NW3 3ND, United Kingdom
Basrawy, Joseph Daniel
British financial services born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 13-14, Hanover Street, London, W1S 1YH, England
Basrawy, Joseph Daniel
British financial services advisor born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 44, Netherhall Gardens, Hampstead, London, NW3 5RG, England
Basrawy, Joseph Daniel
British investment banker born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Regina House, 124 Finchley Road, London, NW3 5JS, England
Basrawy, Joseph Daniel
British wealth manager born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13-14, Hanover Street, London, W1S 1YH, England
Basrawy, Joseph Daniel
British director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 6 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
Mr Joseph Daniel Basrawy
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Joseph Daniel Basrawy
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 10 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
- 1 44 Netherhall Gdns, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-42,447 GBP2024-04-30Officer
2017-07-26 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-01-31Officer 2014-01-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)10,251 GBP2023-11-30Officer 2020-11-18 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 47 Marylebone Lane, London, EnglandDissolved Corporate (2 parents)Officer 2014-01-27 ~ dissolvedIIF 1 - Director → ME
- 1 10 Riverview, The Embankment, Vale Road, Heaton Mersey, CheshireDissolved Corporate (3 parents)Equity (Company account)4 GBP2020-04-30Officer 2016-02-15 ~ 2017-05-22IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Ph5 Prestige House, 84 Queens Road, Buckhurst Hill, United KingdomActive Corporate (2 parents)Equity (Company account)-2,413,966 GBP2024-02-28Officer 2015-02-26 ~ 2015-07-08IIF 2 - Director → ME
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