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Mr Mahommed Ebrahim Paruk
Mr Mahommed Ebrahim Paruk
South African born in June 1967Resident in South Africa
Registered addresses and corresponding companiesMr Mahommed Ebrahim Paruk
South African born in July 2017Resident in South Africa
Registered addresses and corresponding companies
IIF 13
Second Floor, 27 Gloucester Place, London, W1U 8HU, England
Paruk, Mahommed Ebrahim
South African director born in June 1967Resident in South Africa
Registered addresses and corresponding companies
IIF 14 20, Seymour Mews, London, W1H 6BQ, England
IIF 15 IIF 16 IIF 17 (more) 20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 20 27, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 21 IIF 22 55, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 23 2a, Southfield Drive, Westville, Westville, 3630, South Africa
Paruk, Mahommed Ebrahim
South African director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20, Seymour Mews, London, W1H 6BQ, United Kingdom
- 1 20 Seymour Mews, London, EnglandCorporate (2 parents)Equity (Company account)-49,340 GBP2024-02-28Officer
2023-09-15 ~ nowIIF 14 - director → MEPerson with significant control 2023-07-18 ~ nowIIF 1 - Has significant influence or control → OE - 2 20 Seymour Mews, London, United KingdomCorporate (2 parents)Equity (Company account)19,498 GBP2023-03-31Officer 2022-03-03 ~ nowIIF 19 - director → MEPerson with significant control 2022-03-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 20 Seymour Mews, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-04-20 ~ nowIIF 23 - director → MEPerson with significant control 2022-04-20 ~ nowIIF 5 - Has significant influence or control → OE
- 4 20 Seymour Mews, London, United KingdomCorporate (2 parents)Equity (Company account)64,508 GBP2023-06-30Officer 2023-07-18 ~ nowIIF 18 - director → MEPerson with significant control 2023-07-18 ~ nowIIF 9 - Has significant influence or control → OE
- 5 20 Seymour Mews, London, United KingdomCorporate (2 parents)Equity (Company account)44,111 GBP2023-02-28Officer 2019-04-01 ~ nowIIF 21 - director → MEPerson with significant control 2019-02-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 20 Seymour Mews, London, United KingdomCorporate (3 parents)Equity (Company account)-763 GBP2024-04-30Officer 2025-04-10 ~ nowIIF 16 - director → MEPerson with significant control 2024-08-30 ~ nowIIF 3 - Has significant influence or control → OE
- 7 20 Seymour Mews, London, United KingdomCorporate (2 parents)Equity (Company account)108,415 GBP2024-03-31Officer 2019-04-30 ~ nowIIF 17 - director → MEPerson with significant control 2019-04-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 8 20 Seymour Mews, London, United KingdomCorporate (2 parents)Equity (Company account)-178,392 GBP2023-10-31Officer 2018-09-26 ~ nowIIF 15 - director → MEPerson with significant control 2018-09-26 ~ nowIIF 7 - Has significant influence or control → OE
- 9 20 Seymour Mews, London, United KingdomCorporate (2 parents)Equity (Company account)108,834 GBP2024-03-31Officer 2019-05-20 ~ nowIIF 22 - director → MEPerson with significant control 2019-05-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 20 Seymour Mews, London, United KingdomCorporate (1 parent)Equity (Company account)-5,472 GBP2023-10-31Person with significant control 2018-04-02 ~ 2019-05-09IIF 12 - Ownership of shares – 75% or more → OE 2019-06-10 ~ 2023-07-27IIF 11 - Ownership of shares – 75% or more → OE
- 2 55 Blandford Street, 3rd Floor, London, EnglandDissolved corporate (2 parents)Equity (Company account)-165,556 GBP2021-12-31Officer 2019-01-14 ~ 2019-05-04IIF 20 - director → ME
- 3 20 Seymour Mews, London, United KingdomCorporate (2 parents)Equity (Company account)182,713 GBP2023-07-31Officer 2019-07-16 ~ 2025-03-24IIF 24 - director → MEPerson with significant control 2017-07-10 ~ 2018-09-26IIF 13 - Ownership of shares – 75% or more → OE 2018-09-26 ~ 2025-03-04IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
