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.
Mr Samer Yaghnam
Mr Samer Yaghnam
Portuguese born in March 1968Resident in Liechtenstein
Registered addresses and corresponding companiesSamer Yaghnam
Portuguese born in March 1968Resident in Liechtenstein
Registered addresses and corresponding companiesSamer Yaghnam
Portuguese, born in March 1968Registered addresses and corresponding companiesYaghnam, Samer
Portuguese group legal advisor born in March 1968Resident in Greece
Registered addresses and corresponding companiesYaghnam, Samer
British Registered addresses and corresponding companies
IIF 12
140, Piccadilly, London, W1J 7NS
- 1 Herrengasse 2 Fl-9490, Vaduz, LiechtensteinRegistered Corporate (2 parents, 4 offsprings)Beneficial owner
2017-10-12 ~ nowIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 2 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United KingdomActive Corporate (5 parents)Person with significant control 2022-04-21 ~ nowIIF 7 - Has significant influence or control → OE
- 3 600 New Hampshire Avenue Nw, Suite 1200, Washington, Dc20037, United StatesActive Corporate (3 parents, 1 offspring)Person with significant control 2024-02-20 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 600 New Hampshire Avenue Nw, Suite 1200, Washington, Dc20037, United StatesActive Corporate (3 parents, 1 offspring)Person with significant control 2024-02-20 ~ nowIIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
- 5
OLAYAN EUROPE LIMITED
- nowBOUNDARY POST LIMITED - 1987-10-31BOUNDARYHOLD LIMITED - 1987-10-15 140 Piccadilly, LondonActive Corporate (5 parents)Person with significant control 2017-10-10 ~ nowIIF 1 - Has significant influence or control → OE - 6 Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents, 2 offsprings)Beneficial owner 2017-10-12 ~ nowIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7 63 Brook Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2024-05-17 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 8ROPEMAKER KNIGHTSBRIDGE LIMITED - 2005-06-03ROPEMAKER PROPERTIES (2001) LIMITED - 2002-01-22 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-10-10 ~ nowIIF 3 - Has significant influence or control → OE
- 9 140 Piccadilly, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-08-05 ~ nowIIF 6 - Has significant influence or control → OE
- 1ROPEMAKER KNIGHTSBRIDGE LIMITED - 2005-06-03ROPEMAKER PROPERTIES (2001) LIMITED - 2002-01-22 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2010-06-21 ~ 2010-06-21IIF 10 - Director → ME 2010-06-21 ~ 2019-07-29IIF 11 - Director → ME 2010-06-21 ~ 2019-07-29IIF 12 - Secretary → ME
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