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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

Mr Selim Fendi

    Related profiles found in government register
  • Mr Selim Fendi
    Canadian born in February 1968

    Resident in Monaco

    Registered addresses and corresponding companies
    • 1, Boulevard De Suisse, 98000 Monaco, Monaco

      IIF 1 IIF 2
    • 9, Rue Plati, Monaco, 98000, Monaco

      IIF 3
  • Fendi, Selim
    Canadian born in February 1968

    Resident in Monaco

    Registered addresses and corresponding companies
    • 9, Rue Plati, Monaco, 98000, Monaco

      IIF 4
  • Fendi, Selim
    Canadian director born in February 1968

    Resident in Monaco

    Registered addresses and corresponding companies
    • 1, Boulevard De Suisse, 98000 Monaco, Monaco

      IIF 5
  • Fendi, Selim
    Canadian trader born in February 1968

    Resident in Monaco

    Registered addresses and corresponding companies
    • 1, Boulevard De Suisse, 98000 Monaco, Monaco

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    3S PARTNERS LTD.
    11350395
    Office 32 19-21 Crawford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AURUM GLOBAL PARTNERS LTD
    - now 12754460
    NOBLE PRECIOUS METAL DMCC LIMITED
    - 2021-12-20 12754460
    AURUM GLOBAL PARTNERS LTD
    - 2021-11-22 12754460
    23 Hill Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    USAVE BLOCKCHAIN LTD.
    11632939
    Office 32 19-21 Crawford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm OE

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