LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- CA
Low
Risk
Mr Mazen Abou Chakra controls or directs 1 company (CA).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Mazen Abou Chakra
/03
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EVC KILT LIMITED
- MONTREATHMONT ENERGY CENTRE LIMITEDbeneficial owner
- STRATHRUDDIE ENERGY CENTRE LIMITEDbeneficial owner
- Mr Ahmad Moukhtar Hariribeneficial owner
- ELMYA ENERGY UK LIMITEDbeneficial owner
- STRATHRUDDIE ENERGY CENTRE LIMITEDbeneficial owner
- MONTREATHMONT ENERGY CENTRE LIMITEDbeneficial owner
- Mr Mazen Abou Chakrabeneficial owner
- Mr Ahmad Moukhtar Hariribeneficial owner
- VALPRE CAPITAL UK LIMITEDbeneficial owner
- ELMYA ENERGY UK LIMITEDbeneficial owner