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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Mr Molana Niknazemi
Mr Molana Niknazemi
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMolana Niknazemi
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Molana Niknazemi
German born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Mr Molana Niknazemi
German born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 624, Holloway Road, London, N19 3PA, England
Mr Molana Niknazemi
British born in April 1983Resident in England
Registered addresses and corresponding companiesNiknazemi, Molana
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesNiknazemi, Molana
German manager born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Niknazemi, Molana
German service, marketing & sales born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 624, Holloway Road, London, N19 3PA, England
Niknazemi, Molana
British co-founder & director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Niknazemi, Molana
British commercial director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 16 21, Stanley Street, Southport, PR9 0BS, United Kingdom
Niknazemi, Molana
British director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 17 Burrata, Stanley Street, Southport, PR9 0BS, England
Niknazemi, Molana
British managing director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 18 28, Hoghton Street, Southport, PR9 0PA, England
Niknazemi, Molana
German service,marketing and sales born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 19 624, Holloway Road, London, N19 3PA
- 1 160 Kemp House City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,423 GBP2020-07-31Officer
2019-07-15 ~ dissolvedIIF 13 - Director → ME - 2 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2024-06-22 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-328,648 GBP2024-05-31Officer 2022-05-04 ~ nowIIF 15 - Director → MEPerson with significant control 2022-05-04 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-18 ~ dissolvedIIF 12 - Director → ME
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-10-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 6 624 Holloway Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,492 GBP2016-02-29Officer 2013-02-27 ~ dissolvedIIF 14 - Director → MEIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 28 Hoghton Street, Southport, EnglandDissolved Corporate (1 parent)Officer 2023-06-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-06-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 Burrata, Stanley Street, Southport, EnglandActive Corporate (1 parent)Officer 2023-06-23 ~ nowIIF 17 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 21 Stanley Street, Southport, United KingdomActive Corporate (2 parents)Officer 2024-12-18 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 160 Kemp House City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,423 GBP2020-07-31Person with significant control 2019-07-15 ~ 2020-08-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-18 ~ 2021-12-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
