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.
Toubkin, Michael David
Toubkin, Michael David
British lawyer, paribas u.k. territory born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR
Toubkin, Michael David
British legal adviser born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesToubkin, Michael David
British legal adviser banque nationale born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR
Toubkin, Michael David
British legal advisor born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesToubkin, Michael David
British legal advisor banque nationale born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR
Toubkin, Michael David
British retired born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 10, Harewood Avenue, London, NW1 6AA, United Kingdom
Toubkin, Michael David
British solicitor born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesToubkin, Michael David
British lawyer, bnp paribas uk territo born in March 1974Registered addresses and corresponding companies
IIF 18 Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR
Toubkin, Michael David
British solicitor born in February 1952Registered addresses and corresponding companies
IIF 19 Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR
Toubkin, Michael David
British Registered addresses and corresponding companies
- Not found in our database.
- 1 10 Harewood Avenue, LondonDissolved Corporate (1 parent)Officer
2000-12-21 ~ 2006-05-31IIF 6 - Director → ME 1999-08-09 ~ 1999-09-21IIF 13 - Director → ME - 2REALPALM LIMITED - 1987-01-07 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2000-11-22 ~ 2006-05-31IIF 3 - Director → ME 1997-10-14 ~ 2000-06-08IIF 10 - Director → ME
- 3BNP PARIBAS FINANCE P.L.C. - 2014-12-17BNP PARIBAS PRIVATE BANK P.L.C. - 2002-09-02BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-06-22 ~ 2005-05-13IIF 21 - Secretary → ME
- 4 Mill Court, La Charroterie, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2003-10-22 ~ 2006-05-31IIF 18 - Director → ME
- 5BNP U.K. HOLDINGS LIMITED - 2000-05-25SORTJUST LIMITED - 1987-08-07 30 Finsbury Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2000-07-19 ~ 2005-05-13IIF 20 - Secretary → ME
- 6MARTELLO LAND LIMITED - 2002-08-09HACKREMCO (NO.879) LIMITED - 1994-12-08 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2002-07-26 ~ 2006-05-31IIF 8 - Director → ME
- 7
BNP PUK HOLDING LIMITED
- nowPARIBAS UK HOLDING LIMITED - 2000-05-23PRECIS (532) LIMITED - 1986-12-16 10 Harewood Avenue, LondonActive Corporate (5 parents, 8 offsprings)Officer 2004-02-12 ~ 2006-05-31IIF 4 - Director → ME - 8 10 Harewood Avenue, LondonDissolved Corporate (3 parents)Officer 2011-02-21 ~ 2017-11-03IIF 14 - Director → ME
- 9
FIDEX HOLDINGS LIMITED
- nowSHUTTLEGREEN LIMITED - 1998-12-15 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2004-12-17 ~ 2006-05-31IIF 9 - Director → ME - 10
FIDEX LIMITED
- nowFIDEX PLC - 2004-12-20DELPHMIST PLC - 1998-12-15 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2006-05-31IIF 5 - Director → ME - 11 47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2005-01-14 ~ 2006-05-31IIF 16 - Director → ME
- 12HACKREMCO (NO. 2162) LIMITED - 2004-12-08 10 Harewood Avenue, LondonDissolved Corporate (4 parents)Officer 2004-12-15 ~ 2006-05-31IIF 17 - Director → ME
- 13HACKREMCO (NO. 2163) LIMITED - 2004-12-08 10 Harewood Avenue, LondonDissolved Corporate (4 parents)Officer 2004-12-15 ~ 2006-05-31IIF 15 - Director → ME
- 14 Suite 23 Portland House, Glacis Road, Gibraltar, GibraltarConverted / Closed Corporate (4 parents)Officer 2005-02-07 ~ 2006-05-31IIF 19 - Director → ME
- 15 M&c Corporate Services Limited, P.o. Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2006-02-03 ~ 2006-05-26IIF 11 - Director → ME
- 16 Mill Court, La Charroterie, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2003-11-03 ~ 2006-05-31IIF 1 - Director → ME
- 17 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1997-10-22 ~ 2006-05-31IIF 12 - Director → ME
- 18
OPERA NOMINEES LIMITED
- now8 KWS LIMITED - 2002-06-18 10 Harewood Avenue, London, EnglandDissolved Corporate (4 parents)Officer 1998-07-24 ~ 2002-07-31IIF 2 - Director → ME - 199 KWS LIMITED - 2002-06-18 10 Harewood Avenue, London, EnglandActive Corporate (6 parents)Officer 1998-07-27 ~ 2002-07-31IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.