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Virani, Amin Mohamed
Virani, Amin Mohamed
British businessman born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
79, Victoria, Ruislip, Middlesex, HA4 9BH, United Kingdom
Virani, Amin Mohamed
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20, Wenlock Road, London, N1 7GU, England
Virani, Amin Mohamed
British computer consultant born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 42 Sprucedale Gardens, Wallington, Surrey, SM6 9LB
Virani, Amin Mohamed
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesVirani, Amin Mohamed
British entrepreneur born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Amin Mohamed Virani
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 20, Wenlock Road, London, N1 7GU, England
IIF 14 70-72, Victoria Road, Ruislip, England, HA4 0AH, United Kingdom
IIF 15 IIF 16 IIF 17 70-72, Victoria Road, Ruislip, HA4 0AH, England
IIF 18 IIF 19 70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England
IIF 20 70-72 Victoria Road, Victoria Road, Ruislip, HA4 0AH, England
- 1 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer
2024-08-28 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 70-72 Victoria Road, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2010-02-03 ~ dissolvedIIF 10 - Director → ME
- 3 70-72 Victoria Road, Ruislip, England, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-10-04 ~ nowIIF 8 - Director → MEPerson with significant control 2021-10-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 42 Sprucedale Gardens, Wallington, SurreyDissolved Corporate (2 parents)Officer 1995-07-26 ~ dissolvedIIF 3 - Director → ME
- 5 70-72 Victoria Road, Ruislip, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)173,054 GBP2023-03-31Officer 2008-04-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 70-72 Victoria Road, Ruislip, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-569 GBP2023-04-30Officer 2021-11-25 ~ nowIIF 5 - Director → MEPerson with significant control 2021-11-25 ~ 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
- 7 70-72 Victoria Road, Ruislip, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)429,855 GBP2023-03-31Officer 2011-04-05 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 8 70-72 Victoria Road, Ruislip, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-367 GBP2023-04-30Officer 2021-11-25 ~ nowIIF 6 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 10 70-72 Victoria Road Victoria Road, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)489,849 GBP2023-03-31Officer 2016-06-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 11 70-72 Victoria Road, Ruislip, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-536 GBP2023-04-30Officer 2021-11-25 ~ nowIIF 4 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
