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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Sarandah, Fadi Kazem
Sarandah, Fadi Kazem
British company director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 1
50, Jermyn Street, Second Floor, London, SW1Y 6LX, England
Sarandah, Fadi Kazem
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 2 45 Telfords Yard, London, E1W 2BQ, United Kingdom
Sarandah, Fadi Kazem
born in January 1979Resident in England
Registered addresses and corresponding companiesSarandah, Fadi Kazem
British banker born in January 1979Resident in Mauritius
Registered addresses and corresponding companies
IIF 6 20, North Audley Steet, London, W1K 6WE, England
Sarandah, Fadi Kazem
British director born in January 1979Resident in Mauritius
Registered addresses and corresponding companiesMr Fadi Kazem Sarandah
British born in January 1979Resident in Mauritius
Registered addresses and corresponding companies
- 1
ALTAR LONDON LIMITED
- nowTHE ALTA GROUP LIMITED - 2020-11-12 85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)Equity (Company account)-921,416 GBP2023-11-30Officer
2019-11-20 ~ nowIIF 8 - director → MEPerson with significant control 2020-09-01 ~ 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 85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)Equity (Company account)2,227,535 GBP2023-11-30Officer 2015-11-20 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 20 North Audley Steet, London, EnglandCorporate (1 parent)Equity (Company account)-23,476 GBP2023-12-31Officer 2017-01-04 ~ nowIIF 6 - director → MEPerson with significant control 2017-01-04 ~ nowIIF 9 - Has significant influence or control → OE
- 1 28 Savile Row, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2014-12-05 ~ 2017-01-05IIF 2 - director → ME
- 2 28 Savile Row, London, EnglandDissolved corporate (4 parents)Officer 2014-05-01 ~ 2017-03-13IIF 4 - llp-designated-member → ME
- 3JAR SUSTAINABLE INCOME LLP - 2015-09-27 50 Jermyn Street, London, EnglandDissolved corporate (1 parent)Officer 2014-09-03 ~ 2015-09-03IIF 3 - llp-designated-member → ME
- 4JAR SERVICES (LONDON) LIMITED - 2015-04-21 14 Bonhill Street, LondonCorporate (2 parents, 8 offsprings)Officer 2015-05-25 ~ 2017-01-05IIF 1 - director → ME
- 5
PLURIMI WEALTH LLP
- nowPLURIMI CAPITAL LLP - 2014-07-16 30 St. James's Square, London, EnglandCorporate (26 parents)Officer 2013-04-22 ~ 2014-04-25IIF 5 - llp-member → ME
