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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Irfan Rasmally
Mr Irfan Rasmally
Mauritian born in December 1980Resident in Bulgaria
Registered addresses and corresponding companies
IIF 1
20, Kentish Town Road, London, NW1 9NX, England
Rasmally, Irfan
Mauritian born in December 1980Resident in Bulgaria
Registered addresses and corresponding companiesRasmally, Irfan
Mauritian company director born in December 1980Resident in Bulgaria
Registered addresses and corresponding companies
IIF 5 The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, England
Rasmally, Irfan
Mauritian director born in December 1980Resident in Bulgaria
Registered addresses and corresponding companies
IIF 6 The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, England
Rasmally, Irfan
Mauritian executive director born in December 1980Resident in Bulgaria
Registered addresses and corresponding companies
IIF 7 A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
- 1 Dunne & Waterman Hamilton House, 1 Temple Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-617,568 GBP2021-12-31Officer
2019-08-05 ~ nowIIF 2 - Director → ME - 2 Summit House, 12 Red Lion Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,424,893 GBP2021-12-31Officer 2017-08-10 ~ nowIIF 3 - Director → ME
- 3
MYPOS PAYMENTS LTD
- nowMYPOS EUROPE LTD - 2022-10-02 Summit House, 12 Red Lion Square, London, EnglandActive Corporate (6 parents)Equity (Company account)2,675,342 GBP2021-12-31Officer 2021-12-01 ~ nowIIF 4 - Director → ME
- 1 Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-35,755 GBP2018-12-31Officer 2016-01-21 ~ 2020-03-01IIF 7 - Director → ME
- 2 Summit House, 12 Red Lion Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,424,893 GBP2021-12-31Person with significant control 2017-08-10 ~ 2019-08-16IIF 1 - Has significant influence or control → OE
- 3
MYPOS WORLD LTD
- nowMY POS WORLD LTD - 2018-05-04 Summit House, 12 Red Lion Square, London, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)3,001,120 GBP2019-12-31Officer 2019-03-06 ~ 2021-08-10IIF 6 - Director → ME 2023-10-01 ~ 2024-03-07IIF 5 - Director → ME
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