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Mr Ruben Babaev
- Israeli born in September 1976
Mr Ruben Babaev
Resident in England
Registered addresses and corresponding companies28, Wentworth Road, London, NW11 0RN, United Kingdom
IIF 190, Golders Green Road, London, NW11 8LN, England
IIF 290, Golders Green Road, London, NW11 8LN, United Kingdom
IIF 399, Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 4New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 5New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 6
- Israeli born in September 1976
Babaev, Ruben
Resident in England
Registered addresses and corresponding companies28 Wentworth Road, London, NW11 0RN
IIF 7 IIF 8 IIF 990, Golders Green Road, London, NW11 8LN, England
IIF 1090, Golders Green Road, London, NW11 8LN, United Kingdom
IIF 1199, Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 12Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 13Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 14New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 15 IIF 16New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 17
- Italian born in September 1976Registered addresses and corresponding companies
Babaen, Ruben
40a Golders Way, London, NW11 8JX
IIF 18
- Israeli Registered addresses and corresponding companies
Babaev, Ruben
- Registered addresses and corresponding companies
Babaev, Ruben
- 1
DATA SWAP LIMITED
06900539Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2009-06-07 ~ dissolvedIIF 9 - Director → ME - 2
EMBASSY CONSTRUCTION LIMITED
0515224457 Park View, LondonDissolved Corporate (4 parents)Officer2004-06-14 ~ dissolvedIIF 20 - Secretary → ME - 3
EMBASSY TELECOM LIMITED
04088336New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer2018-08-17 ~ nowIIF 15 - Director → ME2000-10-11 ~ 2002-11-20IIF 18 - Director → ME2003-04-07 ~ 2005-10-12IIF 8 - Director → ME2002-11-20 ~ 2003-04-07IIF 19 - Secretary → MEPerson with significant control2018-08-17 ~ 2025-08-15IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
GEM CAFE LIMITED
1377629999 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
- 6
M.I.D LONDON LTD
08712758New Burlington House 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2013-10-01 ~ nowIIF 16 - Director → ME - 7
MANGO TELECOMMUNICATIONS LIMITED
050440435 North End Road, LondonDissolved Corporate (6 parents)Officer2004-02-13 ~ 2005-08-01IIF 7 - Director → ME - 8
RUBEN & CO LTD
11518390New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2018-08-15 ~ nowIIF 17 - Director → MEPerson with significant control2018-08-15 ~ 2025-08-15IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
SECTION 5 SECURITY SOLUTIONS LIMITED
07411258Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-18 ~ dissolvedIIF 13 - Director → ME - 10SM & SONS INTERNATIONAL VENTURES LIMITED - nowALPHA ONE INTERMEDIARIES LIMITED - 2020-11-02
PRINCIPALAND LTD
- 2020-08-24 12198774167-169 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2019-09-10 ~ 2020-06-23IIF 11 - Director → MEPerson with significant control2019-09-10 ~ 2020-06-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
THE DIAMOND & JEWELLERY EXCHANGE LTD
12798168New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2020-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-06 ~ 2025-08-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
THE WINE GALLERY LTD
1396312690 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
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