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.
Sarraf, Hazim Nabil Ghattas
Sarraf, Hazim Nabil Ghattas
British company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 1
163 Herne Hill, London, SE24 9LR
Sarraf, Hazim Nabil Ghattas
British investment manager born in August 1978Resident in England
Registered addresses and corresponding companiesSarraf, Hazim Nabil Ghattas
British managing director born in August 1978Resident in England
Registered addresses and corresponding companiesSarraf, Hazim Nabil Ghattas
born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 7 6th Floor, 15 King Street, London, SW1Y 6QU, England
Mr Hazim Nabil Ghattas Sarraf
British born in August 1978Resident in England
Registered addresses and corresponding companiesSarraf, Hazim Nabil Ghattas
Registered addresses and corresponding companies
IIF 10 163 Herne Hill, London, SE24 9LR
Mr. Hazim Sarraf
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 86-90, Paul Street, London, EC2A 4NE, England
Sarraf, Nabil
Jordanian director born in May 1940Resident in Jordan
Registered addresses and corresponding companies
IIF 12 163 Herne Hill, London, SE24 9LR
Mr Nabil Sarraf
Jordanian born in May 1940Resident in Jordan
Registered addresses and corresponding companies
IIF 13 163 Herne Hill, London, SE24 9LR
- 1 86-90 Paul Street, London, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer
2017-05-30 ~ nowIIF 5 - director → MEPerson with significant control 2017-05-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 4 Mount Ephraim Road, Tunbridge Wells, KentCorporate (1 parent, 1 offspring)Equity (Company account)-1,632 GBP2023-07-31Officer 2020-07-19 ~ nowIIF 6 - director → MEPerson with significant control 2020-07-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 163 Herne Hill, LondonCorporate (1 parent)Equity (Company account)-166,295 GBP2024-03-31Officer ~ nowIIF 12 - director → ME 2022-04-29 ~ nowIIF 1 - director → ME 2022-04-29 ~ nowIIF 10 - secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 86-90 Paul Street, LondonCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2021-02-05 ~ nowIIF 4 - director → ME
- 1 6th Floor, 15 King Street, London, EnglandCorporate (5 parents, 3 offsprings)Profit/Loss (Company account)919,028 GBP2022-05-01 ~ 2023-04-30Officer 2017-10-23 ~ 2019-12-05IIF 7 - llp-member → MEPerson with significant control 2017-10-23 ~ 2019-12-05IIF 8 - Has significant influence or control → OE
- 2 6th Floor 15 King Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-10-01 ~ 2019-12-04IIF 2 - director → ME
- 3 6th Floor 15 King Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-03-22 ~ 2019-12-04IIF 3 - director → ME
