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.
Kasenally, Ebrahim Muhammad, Dr
Kasenally, Ebrahim Muhammad, Dr
born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesKasenally, Ebrahim Muhammad, Dr
British banker born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom
Kasenally, Ebrahim Muhammad, Dr
British company director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesKasenally, Ebrahim Muhammad, Dr
British quantitative analyst born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 53, Tretawn Gardens, London, NW7 4NP, United Kingdom
Dr Ebrahim Muhammad Kasenally
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17, Hanover Square, London, W1S 1BN, England
- 1 17 Hanover Square, London, EnglandCorporate (1 parent)Equity (Company account)-184,149 GBP2024-04-30Officer
2017-04-20 ~ nowIIF 6 - director → MEPerson with significant control 2017-04-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2C8 TECHNOLOGIES SERVICES LIMITED - 2017-04-19 1 Knightsbridge Green, Level 5, London, Greater London, United KingdomDissolved corporate (2 parents)Officer 2017-04-06 ~ dissolvedIIF 5 - director → ME
- 3 447 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2012-04-17 ~ dissolvedIIF 7 - director → ME
- 4
SNOW HILL BPRA LLP
- nowKENNEDY TOWER LLP - 2011-05-26 10 Lower Thames Street, London, EnglandCorporate (139 parents, 1 offspring)Officer 2011-10-31 ~ nowIIF 2 - llp-member → ME
- 1 447 Kenton Road, Harrow, MiddlesexCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-129,026 GBP2020-03-31Officer 2012-08-03 ~ 2018-02-12IIF 4 - director → ME
- 2 Nova North, 11 Bressenden Place, London, United KingdomCorporate (44 parents)Officer 2010-04-05 ~ 2012-05-09IIF 3 - llp-member → ME
- 3BLUECREST CAPITAL LLP - 2008-12-01 Nova North, 11 Bressenden Place, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2008-12-01 ~ 2012-05-09IIF 1 - llp-member → ME
