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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Mr Engin Benli
Mr Engin Benli
British born in April 1975Resident in United Arab Emirates
Registered addresses and corresponding companiesBenli, Engin
British business owner born in April 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4
43b, Commercial Street, Tower Hamlets, London, E1 6BE, United Kingdom
Benli, Engin
British company director born in April 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 13, Evesham Road, London, E15 4AL, England
Benli, Engin
British financier born in April 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Benli, Engin
British investment banker born in April 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 43b, Commercial Street, London, E1 6BE, England
Benli, Engin
British business owner born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesBenli, Engin
Turkish co-director born in April 1975Resident in Uk
Registered addresses and corresponding companies
IIF 10 10, Mapple Street, London, Greater London, W1P 5HA, Uk
Benli, Engin
Registered addresses and corresponding companies
- 1 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)Officer
2019-09-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-09-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 13 Evesham Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)2,000 GBP2018-03-31Officer 2018-06-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-06-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)Officer 2018-06-22 ~ dissolvedIIF 4 - director → ME 2018-06-22 ~ dissolvedIIF 14 - secretary → ME
- 4 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)Officer 2019-01-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)Officer 2018-06-11 ~ dissolvedIIF 9 - director → ME 2018-06-11 ~ dissolvedIIF 12 - secretary → ME
- 6 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)Officer 2018-06-12 ~ dissolvedIIF 8 - director → ME 2018-06-12 ~ dissolvedIIF 13 - secretary → ME
- 7 10 Mapple Street, London, Greater LondonDissolved corporate (2 parents)Officer 2010-09-23 ~ dissolvedIIF 10 - director → ME 2010-09-23 ~ dissolvedIIF 11 - secretary → ME
