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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Tassabehji, Ziad
Tassabehji, Ziad
Citizen Of Seychelles director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 1
14, Fairacres, Cobham, Surrey, KT11 2JW, England
Tassabehji, Ziad
Seychelles entrepreneur and director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Berkeley Square House, Berkeley Square, London, London, W1J6BD, England
Tassabehji, Ziad
Lebanese managing director born in September 1964Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 Villa No.9 /, Zone 2 Sas Al Nakhl Compound, Abu Dhabi, United Arab Emirates
Tassabehji, Ziad
Mauritian director born in September 1964Resident in Portugal
Registered addresses and corresponding companies
IIF 4 228a, High Street, Bromley, BR1 1PQ, England
Mr Ziad Tassabehji
Lebanese born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 129, Middlesex Street, London, E1 7JJ, England
- 1 Berkeley Square House, Berkeley Square, London, London, EnglandDissolved corporate (2 parents)Officer
2011-10-17 ~ dissolvedIIF 2 - director → ME - 2 470a Green Lane, Palmers Green, LondonDissolved corporate (1 parent)Equity (Company account)-216,106 GBP2018-07-31Officer 2010-07-13 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1
GUARDPASS LIMITED
- nowDEVSQUAD LIMITED - 2023-04-21TEMPROVIDE LIMITED - 2022-08-10YAP JOBS LIMITED - 2017-11-02DESKLY LIMITED - 2014-01-14 36 Scotts Road, Bromley, EnglandCorporate (2 parents)Equity (Company account)629,744 GBP2023-12-31Officer 2016-11-29 ~ 2018-04-24IIF 4 - director → ME - 2 4 Kingdom Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2009-05-06 ~ 2010-12-16IIF 3 - director → ME
