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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Ali, Tofur
Ali, Tofur
British area manager born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 1
9, Rutland Road, Ilford, IG1 1EN, United Kingdom
Ali, Tofur
British company director born in June 1980Resident in England
Registered addresses and corresponding companiesAli, Tofur
British pizza shop owner born in June 1980Resident in England
Registered addresses and corresponding companiesAli, Tofur
British restaurateur born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 6 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
Tofur Ali
British born in June 1980Resident in England
Registered addresses and corresponding companies
- 1 6th Floor, Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)71,108 GBP2016-06-30Officer
2015-10-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)32,471 GBP2021-06-30Officer 2016-06-30 ~ 2020-03-23IIF 5 - Director → MEPerson with significant control 2017-06-01 ~ 2020-03-23IIF 9 - Ownership of shares – 75% or more → OE
- 2 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-6,127 GBP2021-03-31Officer 2016-06-30 ~ 2020-03-23IIF 4 - Director → MEPerson with significant control 2017-06-01 ~ 2020-03-23IIF 7 - Ownership of shares – 75% or more → OE
- 3 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonLiquidation Corporate (1 parent)Officer 2016-10-05 ~ 2016-10-05IIF 3 - Director → ME 2010-03-02 ~ 2016-08-09IIF 1 - Director → ME
- 4 6th Floor, Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)71,108 GBP2016-06-30Officer 2015-06-26 ~ 2015-06-26IIF 6 - Director → ME
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