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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

Memon, Mohammad Shoaib

    Related profiles found in government register
  • Memon, Mohammad Shoaib
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 29, Meadow Walk, London, E18 2EN, England

      IIF 1
    • 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom

      IIF 2
  • Memon, Mohammad Shoaib
    British chief financial officer born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 13-15 Moorgate, London, EC2R 6AD

      IIF 3
    • 30, Finsbury Square, London, EC2A 1AG

      IIF 4
  • Memon, Mohammad Shoaib
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom

      IIF 5
  • Memon, Mohammad Shoaib
    British head of finance born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13-15, Moorgate, London, EC2R 6AD, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments 6
  • 1
    13-15 MOORGATE NO. 1 LIMITED
    05992799 05992795
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 7 - Director → ME
  • 2
    13-15 MOORGATE NO.2 LIMITED
    05992795 05992799
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 6 - Director → ME
  • 3
    AB CONSOLIDATED INVESTMENTS LTD
    04703644
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 4 - Director → ME
  • 4
    EAB NOMINEE LTD.
    - now 08534910
    EAB CLIENT ASSETS NOMINEE LIMITED
    - 2022-09-09 08534910
    35 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-17 ~ now
    IIF 5 - Director → ME
  • 5
    EUROPE ARAB BANK PLC
    05575857
    35 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2020-05-21 ~ now
    IIF 2 - Director → ME
    2018-04-05 ~ 2018-12-03
    IIF 3 - Director → ME
  • 6
    ICAP UK CHAPTER GUARANTEE LIMITED
    09388285
    85 Great Portland Street, 1st Floor, London
    Active Corporate (8 parents)
    Officer
    2015-01-14 ~ 2023-12-11
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.