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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

Hamzeh, Assad

  • Hamzeh, Assad
    Jordanian born in September 1964

    Registered addresses and corresponding companies
    • 29 Abdoun Middle, Plot \ 838, Bldg 1, Amman, 00, 11193, Jordan

      IIF 1
    • Po Box 930121 Hamzeh Bldg Ft Floor, 62 Essam Al-ajlouni Street, Sheisani Amman, FOREIGN, Jordan

      IIF 2 IIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIMS TRADING LIMITED
    06323099
    4th Floor 36 Spital Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 1 - Director → ME
  • 2
    FINAVESTMENT LIMITED
    05652395
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-13 ~ 2012-09-19
    IIF 3 - Director → ME
  • 3
    FX-PRO LTD
    04480922
    Suite B, 29 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.