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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Baddouh Abbate, Ronald Javier
Baddouh Abbate, Ronald Javier
Italian company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Park Row, Leeds, LS1 5AB, England
Baddouh Abbate, Ronald Javier
Italian company director born in July 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 12742242 - Companies House Default Address, Cardiff, CF14 8LH
Baddouh Abbate, Ronald Javier
Italian businessman born in July 1974Resident in Italy
Registered addresses and corresponding companiesBaddouh Abbate, Ronald Javier
Italian company director born in July 1974Resident in Italy
Registered addresses and corresponding companiesBaddouh Abbate, Ronald Javier
Italian director born in July 1974Resident in Italy
Registered addresses and corresponding companies
IIF 7 60, Lombard Street, London, EV3V 9EA, United Kingdom
Abbate, Ronald Javier Baddouh
Italian director born in July 1974Resident in Italy
Registered addresses and corresponding companies
IIF 8 19, Seymour Place, Marble Arch, London, W1H 5BG, United Kingdom
Mr Ronald Javier Baddouh Abbate
Italian born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 9 266, Fulham Road, London, SW10 9EL, England
Mr Ronald Javier Baddouh Abbate
Italian born in July 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 12742242 - Companies House Default Address, Cardiff, CF14 8LH
Mr Ronald Javier Baddouh Abbate
Italian born in July 1974Resident in Italy
Registered addresses and corresponding companies
- 1 4385, 12742242 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,775 GBP2024-07-31Officer
2020-07-14 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 60 Lombard Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer 2025-01-21 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 107 Cheapside, London, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-21 ~ dissolvedIIF 3 - Director → ME
- 4 19 Seymour Place, Marble Arch, London, United KingdomDissolved Corporate (1 parent)Officer 2015-02-17 ~ dissolvedIIF 8 - Director → ME
- 5
TRANSFERPLUS LTD
- nowCRONOSPRINT UK LIMITED - 2015-10-23 107 Cheapside, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,045,170 GBP2016-05-31Officer 2014-06-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 19 Seymour Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-314,080 GBP2023-07-31Officer 2016-07-18 ~ 2017-03-15IIF 1 - Director → ME
- 2GLOBAL MASTER FOREX LIMITED - 2012-12-31 6 Mitre Passage, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)61,256 GBP2023-12-31Officer 2014-10-03 ~ 2015-12-23IIF 4 - Director → ME
- 3 4385, 13765698 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2021-11-25 ~ 2024-01-31IIF 6 - Director → MEPerson with significant control 2021-11-25 ~ 2024-01-31IIF 11 - Has significant influence or control → OE
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