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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

Radwan, Souraya Toufic Moukheiber

    Related profiles found in government register
  • Radwan, Souraya Toufic Moukheiber
    Brazilian born in February 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • 5, Lloyd's Avenue, 3rd Floor, London, EC3N 3AE, England

      IIF 1
  • Radwan, Souraya
    Brazilian born in February 1962

    Resident in Brazil

    Registered addresses and corresponding companies
    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 2
  • Toufic Moukheiber Radwan, Souraya
    Brazilian born in February 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMICORP (UK) DIRECTORS LIMITED
    04194497 12432373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-06
    Dissolved on 2023-01-21
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (22 parents, 212 offsprings)
    Officer
    2008-11-24 ~ 2013-03-01
    IIF 2 - Director → ME
  • 2
    AMICORP (UK) LIMITED
    03705431 13944095... (more)
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2016-01-21 ~ 2023-12-20
    IIF 3 - Director → ME
  • 3
    AMICORP TRUSTEES (UK) LIMITED
    - now 13177141 04682221
    ANAMUDRA PAYMENT SERVICES LIMITED
    - 2022-08-03 13177141
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2023-08-08
    IIF 1 - Director → ME

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