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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Zogheib, Hani
Zogheib, Hani
Lebanese company officer born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesZogheib, Hani
Lebanese director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Mrf, Station Road, Caythorpe, Grantham, Lincolnshire, NG32 3EW, England
Zogheib, Hani
born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 30, Gresham Street, London, EC2V 7QP, England
Zogheib, Hani
Lebanese company officer born in October 1983Resident in England
Registered addresses and corresponding companiesZogheib, Hani
Lebanese director born in October 1983Resident in England
Registered addresses and corresponding companies
- 1 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer
2022-07-22 ~ dissolvedIIF 7 - Director → ME - 2 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2022-07-18 ~ dissolvedIIF 6 - Director → ME
- 3 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2022-07-22 ~ dissolvedIIF 5 - Director → ME
- 4
OUTWARD VC FUND LLP
- nowFP INVESTMENTS III LLP - 2018-10-03INVC LLP - 2019-07-01 30 Gresham Street, London, EnglandActive Corporate (65 parents)Equity (Company account)Retained earnings (accumulated losses)7,482,652 GBP2024-12-31Officer 2021-06-08 ~ nowIIF 4 - LLP Member → ME
- 1 The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, EnglandActive Corporate (3 parents, 13 offsprings)Officer 2022-05-28 ~ 2023-01-01IIF 3 - Director → ME
- 2 Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, EnglandActive Corporate (8 parents, 1 offspring)Officer 2022-02-11 ~ 2023-01-16IIF 9 - Director → ME
- 3 Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2022-02-11 ~ 2023-01-16IIF 10 - Director → ME
- 4 Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, EnglandActive Corporate (8 parents, 1 offspring)Officer 2022-02-11 ~ 2023-01-16IIF 8 - Director → ME
- 5MEIF 7 FRIEDLAND BIDCO LIMITED - 2022-07-22 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2022-07-21 ~ 2022-07-21IIF 2 - Director → ME
- 6MEIF 7 FRIEDLAND INVESTMENTS LIMITED - 2022-07-22 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2022-07-21 ~ 2022-07-21IIF 1 - Director → ME
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