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Mr Dani Bali
Mr Dani Bali
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
201, Haverstock Hill, London, NW3 4QG, England
IIF 2 444 Kings Road, Basement Flat, 444 Kings Road, London, SW10 0LQ, United Kingdom
IIF 3 51, Mill Hill Road, London, W3 8JF, United Kingdom
IIF 4 60, Brim Hill, London, N2 0HQ, United Kingdom
IIF 5 Acre House, 11/15 William Road, London, NW1 3ER
IIF 6 Interchange Triangle, Stable Market, Chalk Farm Road, London, NW1 8AB, United Kingdom
IIF 7 Third Floor, 201 Haverstock Hill, London, NW3 4QG
IIF 8 Third Floor, 201 Havestock Hill, London, NW3 4QG
Bali, Dani
British company director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesBali, Dani
British director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesBali, Dani
British property developer born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1BID WITH SID LIMITED - 2016-05-28 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer
2014-09-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Third Floor, 201 Haverstock Hill, LondonActive Corporate (1 parent)Equity (Company account)-52,750 GBP2023-09-30Officer 2013-05-10 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 51 Mill Hill Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 3rd Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2018-06-05 ~ nowIIF 13 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5SMOOVE MOVE LIMITED - 2022-01-11 Interchange Triangle Stables Market, Chalk Farm Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-318,883 GBP2019-06-30Officer 2016-09-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 3rd Floor 201 Haverstock Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 USD2023-07-31Officer 2022-07-06 ~ nowIIF 12 - Director → ME
- 7 Third Floor, 201 Havestock Hill, LondonActive Corporate (1 parent)Equity (Company account)-184,066 GBP2023-09-30Officer 2014-07-08 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-118,092 GBP2022-12-31Officer 2018-01-04 ~ nowIIF 11 - Director → MEPerson with significant control 2018-01-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 3rd Floor 201 Haverstock Hill, LondonActive Corporate (2 parents)Equity (Company account)-402,760 GBP2023-04-30Officer 2018-06-05 ~ 2023-09-07IIF 18 - Director → MEPerson with significant control 2018-04-12 ~ 2023-09-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 39 Nassington Road, LondonActive Corporate (6 parents)Equity (Company account)7,383 GBP2024-03-31Officer 2017-05-01 ~ 2019-10-04IIF 17 - Director → ME
