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.
Mohamed Nabil Hayel Saeed Anam
Mohamed Nabil Hayel Saeed Anam
Yemeni born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
400, 3rd Avenue Sw, Suite 3700, Calgary, Alberta, T2P 4H2, Canada
Mr Mohamed Nabil Hayel Saeed Anam
Kittitian born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Anam, Mohamed Nabil Hayel Saeed
Kittitian born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Mohamed Nabil Hayel Saeed Anam
Kittitian born in October 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
Mr Mohamed Nabil Hayel Saeed Anam
Kittitian born in October 1993Resident in United Arab Emirates
Registered addresses and corresponding companiesAnam, Mohamed Nabil Hayel Saeed
born in October 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
Anam, Mohamed Nabil Hayel Saeed
Kittitian born in October 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
- 1 The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer
2018-04-23 ~ nowIIF 3 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Officer 2023-12-07 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2023-12-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 3 More London Riverside, London, United KingdomActive Corporate (6 parents)Equity (Company account)6 GBP2025-02-28Person with significant control 2022-02-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Vistra 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)99,999 GBP2024-07-31Officer 2022-07-05 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-05-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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