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.
Nasser, Safa
Nasser, Safa
Lebanese manager born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom
Safa, Naseer
Lebanon director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 201, Kilburn High Sreet, London, NW6 7HY, England
Mr Nasser Safa
Lebanese born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 3 201, Kilburn High Road, London, NW6 7HY, United Kingdom
Safa, Nasser
Lebanese company director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 4 201, Kilburn High Road, London, NW6 7HY, United Kingdom
Safa, Nasser
Lebanese director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 5 201, Kilburn High Road, London, NW6 7HY
Safa, Nasser
Lebanese managing director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 6 201, Kilburn High Road, London, NW6 7HY, United Kingdom
Mr Safa Nasser
Lebanese born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 7 201, Kilburn High Road, London, NW6 7HY, United Kingdom
Mr Nasser Safa
British born in June 1970Resident in England
Registered addresses and corresponding companiesSafa, Nasser
British accounts manager born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 13 25, Pinewood Grove, London, W5 2AG
Safa, Nasser
British chef born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 14 201, Kilburn High Road, London, NW6 7HY, England
Safa, Nasser
British director born in June 1970Resident in England
Registered addresses and corresponding companiesSafa, Nasser
Registered addresses and corresponding companies
IIF 17 25, Pinewood Grove, London, W5 2AG
- 1 99a Cricklewood Broadway, London, United KingdomDissolved Corporate (1 parent)Officer
2019-03-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 201 Kilburn High Sreet, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-15 ~ dissolvedIIF 2 - Director → ME
- 3 201 Kilburn High Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2022-08-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 4 201 Kilburn High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-41,587 GBP2024-06-30Officer 2022-02-01 ~ nowIIF 6 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 201 Kilburn High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE
- 1 201 Kilburn High Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-05-10 ~ 2022-01-01IIF 16 - Director → ME
- 2
ARABFOOD LTD
- nowKARBALA72 LIMITED - 2022-07-15 201 Kilburn High Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-04 ~ 2022-07-01IIF 14 - Director → MEPerson with significant control 2021-11-04 ~ 2022-07-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3 201 Kilburn High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-41,587 GBP2024-06-30Officer 2019-06-19 ~ 2022-02-01IIF 4 - Director → MEPerson with significant control 2019-06-19 ~ 2022-02-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 31a Crawford Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)830 GBP2020-01-31Officer 2020-06-12 ~ 2020-11-01IIF 13 - Director → ME 2020-06-12 ~ 2020-11-01IIF 17 - Secretary → MEPerson with significant control 2020-06-12 ~ 2020-11-01IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE
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