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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Abbou, Nabiel
Abbou, Nabiel
Registered addresses and corresponding companies
IIF 1
20, Upper Grosvenor Street, London, W1K 7PB, England
IIF 2 2nd Floor, 7 Howick Place, London, SW1P 1BB, England
IIF 3 IIF 4 40, Headfort Place, London, SW1X 7DH, United Kingdom
IIF 5 IIF 6 4th Floor, 399-401 Strand, London, WC2R 0LT, England
IIF 7 4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom
Abbou, Nabiel
British Registered addresses and corresponding companiesAbbou, Nabiel
British company director born in June 1973Resident in England
Registered addresses and corresponding companiesAbbou, Nabiel
British consultant born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 18 7, Howick Place, London, SW1P 1BB, England
Abbou, Nabiel
British manager born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 19 Jtc (uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Mr Nabiel Abbou
British born in June 1973Resident in England
Registered addresses and corresponding companies
- 1 4th Floor 399-401 Strand, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)250,041 GBP2024-09-30Officer
2006-12-31 ~ nowIIF 14 - Secretary → ME - 2 4th Floor 399-401 Strand, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)265,687 GBP2024-09-30Officer 2006-12-31 ~ nowIIF 11 - Secretary → ME
- 3
BURSHA HOLDINGS LIMITED
- nowGLENCOPEN LIMITED - 1979-12-31 4th Floor 399-401 Strand, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,237,004 GBP2024-09-30Officer 2007-01-31 ~ nowIIF 15 - Secretary → ME - 4IMPERIAL HOTEL LONDON LIMITED - 2012-11-27 2nd Floor 7 Howick Place, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-10,122,884 GBP2024-09-30Officer 2012-08-01 ~ nowIIF 2 - Secretary → ME
- 5 Jtc (uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)83,405 GBP2024-03-31Officer 2015-12-08 ~ nowIIF 19 - Director → ME
- 6 20 Upper Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-12-31 ~ dissolvedIIF 9 - Secretary → ME
- 7 4th Floor 399-401 Strand, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-18,896 GBP2024-09-30Officer 2007-01-22 ~ nowIIF 12 - Secretary → ME
- 8 7 Howick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)16,651 GBP2024-06-30Officer 2007-03-28 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 40 Headfort Place, LondonDissolved Corporate (3 parents)Officer 2011-11-15 ~ dissolvedIIF 3 - Secretary → ME
- 10 4th Floor 399-401 Strand, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,768,203 GBP2024-02-29Officer 2013-02-07 ~ nowIIF 5 - Secretary → ME
- 11 4th Floor 399-401 Strand, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-103,833 GBP2024-09-30Officer 2011-11-15 ~ nowIIF 6 - Secretary → ME
- 12 20 Upper Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-08-31 ~ dissolvedIIF 16 - Director → ME 2011-06-14 ~ dissolvedIIF 1 - Secretary → ME
- 13 4th Floor 399-401 Strand, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)830,446 GBP2024-09-30Officer 2010-12-17 ~ nowIIF 7 - Secretary → ME
- 14 4th Floor 399-401 Strand, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-6,516,329 GBP2024-09-30Officer 2010-03-04 ~ nowIIF 13 - Secretary → ME
- 15 40 Headfort Place, LondonDissolved Corporate (3 parents)Officer 2011-11-22 ~ dissolvedIIF 4 - Secretary → ME
- 16MANYPLOTS LIMITED - 1990-09-25 40 Headfort Place, LondonDissolved Corporate (3 parents)Officer 2006-12-31 ~ dissolvedIIF 10 - Secretary → ME
- 17 1 Hyde Park Gate, LondonActive Corporate (2 parents)Officer 1996-02-22 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
UGS (TAUNTON) LIMITED
- nowCOURTEASY LIMITED - 1998-09-22 147 Stamford Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1,783,521 GBP2024-09-30Officer 2006-12-31 ~ 2025-04-30IIF 8 - Secretary → ME
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