Cross Check

Wadih Fouad HANNA

Born

Natural Officer
AppointmentsRelated
Experimental

FAMILY FORUM LIMITED

Role
Active
Director
Occupation
None
Nationality
United Kingdom

  1. Appointed as Director

Correspondence Address
Hillside Chalkpit Lane Marlow SL7 2JE Uk
Country of Residence
United Kingdom

THE TERMES PARTNERSHIP LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Hillside Chalkpit Lane Marlow SL7 2JE
Country of Residence
United Kingdom

GALLERY 1957 LIMITED

Role
Resigned
Secretary
Occupation
Business Consultant
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE

GALLERY 1957 LIMITED

Role
Resigned
Director
Occupation
Business Consultant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE
Country of Residence
United Kingdom

PEDERSEN (GB) LIMITED

Role
Resigned
Director
Occupation
Business Consultant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE
Country of Residence
United Kingdom

PEDERSEN (GB) LIMITED

Role
Resigned
Secretary
Occupation
Business Consultant
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE

BLUEBIRD APARTMENTS LTD

Role
Resigned
Director
Occupation
Business Consultant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE
Country of Residence
United Kingdom

BLUEBIRD APARTMENTS LTD

Role
Resigned
Secretary
Occupation
Business Consultant
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE

THE ARAB BRITISH CENTRE

Role
Resigned
Director
Occupation
Private Banker
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE
Country of Residence
United Kingdom

PEDERSEN (BASINGSTOKE) LIMITED

Role
Resigned
Secretary
Occupation
Business Consultant
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE

PEDERSEN (BASINGSTOKE) LIMITED

Role
Resigned
Director
Occupation
Business Consultant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE
Country of Residence
United Kingdom

WORLDWIDE ALUMNI ASSOCIATION OF AMERICAN UNIVERSITY OF BEIRUT(UK) LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE
Country of Residence
United Kingdom

RIGGS BANK EUROPE LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE
Country of Residence
United Kingdom

RIGGS & COMPANY INTERNATIONAL LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE
Country of Residence
United Kingdom

EFG PRIVATE BANK LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE
Country of Residence
United Kingdom

PBTC NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director/Banker
Nationality
United Kingdom

  1. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE
Country of Residence
United Kingdom

PRIVATE FINANCIAL HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned

Correspondence Address
Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE
Country of Residence
United Kingdom