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Babai, Paul
Babai, Paul
British company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesBabai, Paul
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesBabai, Paul
born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesPaul Babai
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Babai, Paul
British company director born in January 1984Resident in England
Registered addresses and corresponding companiesBabai, Paul
British director born in January 1984Resident in England
Registered addresses and corresponding companiesMr Paul Babai
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesBabai, Paul
born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 20 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Mr Paul Babai
British born in January 1984Resident in England
Registered addresses and corresponding companies
- 1 Communication House, Victoria Avenue, Camberley, Surrey, United KingdomCorporate (2 parents)Equity (Company account)200 GBP2024-08-31Officer
2022-08-03 ~ nowIIF 4 - director → ME - 2 2nd Floor 110, Cannon Street, LondonDissolved corporate (4 parents)Equity (Company account)729,463 GBP2017-08-31Officer 2020-05-11 ~ dissolvedIIF 14 - director → ME
- 3 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (7 parents, 2 offsprings)Equity (Company account)-904,429 GBP2023-12-31Officer 2020-05-11 ~ nowIIF 5 - director → ME
- 4 64 New Cavendish Street, London, EnglandDissolved corporate (2 parents)Person with significant control 2020-09-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents, 2 offsprings)Equity (Company account)10,105 GBP2023-12-31Officer 2020-04-30 ~ nowIIF 7 - director → ME
- 6 64 New Cavendish Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)19 GBP2021-12-31Officer 2020-05-11 ~ dissolvedIIF 15 - director → ME
- 7 101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (53 parents)Equity (Company account)12,373,482 GBP2024-03-31Officer 2015-11-12 ~ nowIIF 10 - llp-designated-member → ME
- 8 159 High Street, Barnet, Hertfordshire, United KingdomCorporate (15 parents)Cash at bank and in hand (Company account)200 GBP2024-03-31Officer 2021-07-07 ~ nowIIF 9 - llp-member → ME
- 9 101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 12 - director → MEPerson with significant control 2023-03-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10BABAI INVESTMENTS LIMITED - 2019-03-19 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)Equity (Company account)516,669 GBP2024-03-31Officer 2019-03-13 ~ nowIIF 2 - director → MEPerson with significant control 2019-03-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11 C/o Valentine & Co, Galley House, Moon Lane, BarnetCorporate (3 parents, 1 offspring)Equity (Company account)359,260 GBP2023-12-31Officer 2020-05-12 ~ nowIIF 3 - director → MEPerson with significant control 2020-05-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomCorporate (5 parents)Officer 2023-03-09 ~ nowIIF 8 - director → ME
- 13 Amshold House, Goldings Hill, Loughton, Essex, EnglandCorporate (8 parents)Officer 2023-08-22 ~ nowIIF 16 - director → ME
- 14 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2022-12-13 ~ nowIIF 1 - director → MEPerson with significant control 2022-12-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 64 New Cavendish Street, London, EnglandDissolved corporate (2 parents)Officer 2020-09-13 ~ 2022-01-14IIF 13 - director → ME
- 2 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents, 2 offsprings)Equity (Company account)10,105 GBP2023-12-31Person with significant control 2020-04-30 ~ 2024-04-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 101 New Cavendish Street, 1st Floor South, London, EnglandDissolved corporate (2 parents)Equity (Company account)99,809 GBP2022-03-31Officer 2016-03-04 ~ 2023-11-21IIF 20 - llp-designated-member → ME
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-05-12 ~ 2025-04-22IIF 6 - director → ME
