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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Habib, Ahmed
Habib, Ahmed
British,swiss bank official born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9 Portman Street, London, W1H 6DZ
Habib, Ahmed
British,swiss banker born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 9, Portman Street, London, W1H 6DZ, England
Habib, Ahmed
British,swiss company director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
Habib, Ahmed
British,swiss director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 32, The Ridgeway, London, NW11 8QS, United Kingdom
Habib, Ahmed
British,swiss none born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, Kent, BR1 1LT, England
Mr Ahmed Habib
British,swiss born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Habib
British,swiss born in October 1962Registered addresses and corresponding companies
IIF 8 C/o David James And Sons Ltd, Room 101, Meridien House, 42 Upper Berkeley Street, London, W1H 5PW, United Kingdom
- 1 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, Kent, EnglandCorporate (7 parents)Equity (Company account)9 GBP2024-02-28Officer
2013-12-03 ~ nowIIF 5 - director → ME - 2 Foframe House, 35-37 Brent Street, London, EnglandDissolved corporate (3 parents)Officer 2019-08-28 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3
DUNRIDGE TRADING LIMITED
- nowDUNRIDGE PROPERTIES LIMITED - 2019-10-21 42 Upper Berkeley Street, C/o David James, Room 310-meridien House, London, EnglandCorporate (3 parents)Equity (Company account)82,230 GBP2023-10-31Officer 2018-10-22 ~ nowIIF 4 - director → MEPerson with significant control 2018-10-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 6 Kirchstrasse, Schaan, LiechtensteinCorporate (3 parents)Beneficial owner 2021-06-30 ~ nowIIF 8 - Has significant influence or control → OE
- 1
HBL BANK UK LIMITED
- nowHABIBSONS BANK LIMITED - 2018-12-10HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17DIKAPPA (NUMBER 253) LIMITED - 1984-08-03 9 Portman Street, LondonCorporate (10 parents, 1 offspring)Officer 1994-01-28 ~ 2011-04-20IIF 1 - director → ME - 2
HBL UK NOMINEES LIMITED
- nowHABIBSONS NOMINEES LIMITED - 2020-09-13 9 Portman Street, LondonCorporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2016-06-10 ~ 2018-12-31IIF 2 - director → ME
