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.
Mohamed, Emad Hussein Abuorawash
Mohamed, Emad Hussein Abuorawash
Egyptian businessman born in July 1965Resident in Spain
Registered addresses and corresponding companies
IIF 1
25, Canada Square, Level 33, London, E14 5LQ, United Kingdom
Mohamed, Emad Hussein Abuorawash
Egyptian managing director born in July 1965Resident in Egypt
Registered addresses and corresponding companies
IIF 2 Tower No. 3 , Elmohandseen Tower, Kornish El Nile Street , Maadi, Cairo, 11711 MAADI , C, Egypt
Mr Emad Hussein Abuorawash Mohamed
Egyptian born in July 1965Resident in Egypt
Registered addresses and corresponding companies
IIF 3 Tower No. 3 , Elmohandseen Tower, Kornish El Nile Street , Maadi, Cairo, 11711 MAADI , C, Egypt
Abuorawash Mohamed, Emas Hussein
Egyptian businessman born in July 1965Resident in Spain
Registered addresses and corresponding companies
IIF 4 25, Canada Square, Level 33, London, E14 5LQ, United Kingdom
Abuorawash Mohamed, Emad Hussein
Egypt director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Level 33, 25 Canada Square, London, E14 5IQ, United Kingdom
- 1 4385, 14232377 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2022-07-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-07-13 ~ 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
- 1
BANDENIA B & T, LTD
- nowBANDENIA ASSET MANAGEMENT LTD - 2016-07-18EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-23 47 Charles Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)44,000,000 GBP2019-06-30Officer 2011-05-25 ~ 2011-09-26IIF 1 - Director → ME - 2SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07 Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)44,000,000 GBP2019-06-30Officer 2011-06-20 ~ 2011-09-26IIF 4 - Director → ME
- 3
BBP BANDENIA PLC
- nowBANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16 Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)Officer 2010-09-20 ~ 2011-09-26IIF 5 - Director → ME
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