logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kablawi, Hani

    Related profiles found in government register
  • Kablawi, Hani
    American banker born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Upper Grosvenor Street, Mayfair, Westminster, London, W1K 2NJ

      IIF 1
  • Kablawi, Hani
    American head of emea asset servicing born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bny Mellon, 160 Queen Victoria Street, London, United Kingdom

      IIF 2
  • Kablawi, Hani
    British,american born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 3
    • 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Boulevard Anspaachlaan 1, Brussels, B-1000, Belgium
    Converted / Closed Corporate (12 parents)
    Officer
    2012-07-25 ~ now
    IIF 2 - Director → ME
  • 2
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Active Corporate (18 parents)
    Officer
    2024-12-05 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    43 Upper Grosvenor Street, Mayfair, Westminster, London
    Active Corporate (15 parents)
    Officer
    2010-12-14 ~ 2021-11-17
    IIF 1 - Director → ME
  • 2
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2012-03-28 ~ 2025-12-12
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.