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.
Fakhreddin, Azzam Mohammad Marwan, Mr.
Fakhreddin, Azzam Mohammad Marwan, Mr.
born in June 1971Resident in Jordan
Registered addresses and corresponding companies
IIF 1
Shmesani -al-jaheth St. Amman, Building N41, Amman, 926192, Jordan
Fakhreddin, Azzam Mohammad Marwan
born in June 1971Resident in Jordan
Registered addresses and corresponding companies
IIF 2 44b, Shepherds Bush Road, London, W6 7PJ, England
Fakhreddin, Azzam Mohammad Marwan Farid
Jordanian company director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
Fakhreddin, Azzam Mohammad Marwan
born in June 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 3, Century Court Tolpits Lane, Watford, Hertfordshire, WD18 9RS, United Kingdom
Mr. Azzam Mohammad Marwan Fakhreddin
Jordanian born in June 1971Resident in Jordan
Registered addresses and corresponding companies
IIF 5 Shmesani -al-jaheth St. Amman, Building N41, Amman, 926192, Jordan
Mr Azzam Mohammad Marwan Farid Fakhreddin
Jordanian born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
- 1 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)708,930 GBP2018-04-30Officer
2017-04-18 ~ dissolvedIIF 4 - LLP Designated Member → ME - 2 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-12,704 GBP2024-03-31Person with significant control 2016-10-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 44b Shepherds Bush Road, London, EnglandDissolved Corporate (4 parents)Officer 2021-11-23 ~ dissolvedIIF 2 - LLP Member → ME
- 4 44b Shepherds Bush Road, London, EnglandDissolved Corporate (3 parents)Officer 2018-07-31 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2018-07-31 ~ dissolvedIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-12,704 GBP2024-03-31Officer 2016-10-11 ~ 2024-12-19IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.