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.
Mr Zouhair Musbah Itani
- British born in November 1957
Mr Zouhair Musbah Itani
Resident in Wales
Registered addresses and corresponding companies - British born in November 1957
Itani, Zouhair Musbah
Resident in Wales
Registered addresses and corresponding companies - British born in November 1957
Mr Zouhair Musbah Itani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1954
Mr Zouhair Musbah Itani
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
IIF 8
- British born in November 1957
Itani, Zouhair Musbah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1957
Itani, Zouhair Musbah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A&Z ITANI HOLDINGS LTD
13799801Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, WalesActive Corporate (2 parents, 2 offsprings)Officer2021-12-14 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHIVANI CONSTRUCTION LIMITED
09120390Tredunnock House, Tredunnock, Usk, GwentDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 3
CHIVANI DEVELOPMENTS LIMITED
09120386Tredunnock House, Tredunnock, Usk, GwentDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ITANI HOLDINGS LTD
12469165Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, WalesActive Corporate (3 parents, 2 offsprings)Officer2020-02-18 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-18 ~ 2022-02-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PHILLIP COURT FH LTD
13350807Ambassador Buildings Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (3 parents)Officer2021-04-22 ~ nowIIF 3 - Director → ME - 6Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, WalesActive Corporate (5 parents, 1 offspring)Officer2010-05-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
WILTAN LIMITED
01892920Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, WalesActive Corporate (6 parents)Officer(before 1991-03-02) ~ nowIIF 11 - Director → ME
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