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Mr Amin Mohamed Thobani
- British born in August 1985
Mr Amin Mohamed Thobani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Amin Mohamed Thobani
Resident in England
Registered addresses and corresponding companies19 Newman Street, London, W1T 1PF, England
IIF 5
- British born in August 1985
Thobani, Amin Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1985
Thobani, Amin Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Thobani, Amin Mohamed
Resident in England
Registered addresses and corresponding companiesFlat 1, 75, Longridge Road, London, SW5 9SG, United Kingdom
IIF 15
- British director born in August 1985
Thobani, Amin Mohamed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thobani, Amin Mohamed
19, Newman Street, London, W1T 1PF, United Kingdom
IIF 18
- 145 Gunter Grove, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2023-11-30Officer2017-07-11 ~ nowIIF 8 - Director → ME
- 25th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-07-31Officer2023-06-23 ~ nowIIF 15 - Director → ME
- 3
AMALPROP LTD
12999541Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer2020-11-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ICON PROPERTY LTD
06872672Regency House, 33 Wood Street, BarnetDissolved Corporate (2 parents)Equity (Company account)13,193 GBP2017-04-30Officer2009-04-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
JIMMU LIMITED
09378393Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-01-07 ~ dissolvedIIF 17 - Director → ME - 6
PLUTUS SERVICES LIMITED
09484399Regency House, 33 Wood Street, Barnet, Herts, EnglandDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 16 - Director → ME - 7Second Floor, 5 Priceton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)145,322 GBP2024-12-31Officer2023-10-01 ~ nowIIF 7 - Director → ME
- 8
THOBANI CARE HOMES (IVYBANK) LTD
1429208288-90 Warham Road, South Croydon, London, EnglandDissolved Corporate (2 parents)Officer2022-08-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THOBANI PROPERTIES LIMITED
10601757Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-212,525 GBP2024-02-29Officer2017-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10
THOBANI SERVICES LTD
08457115Regency House, 33 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)1,820,460 GBP2024-03-31Officer2018-09-19 ~ nowIIF 9 - Director → ME
- 1
MIMIS BARS LIMITED
08762373Cartwrights Regency House, 33 Wood Street, BarnetActive Corporate (1 parent)Equity (Company account)237 GBP2024-08-31Officer2013-11-05 ~ 2017-02-07IIF 11 - Director → ME2013-11-05 ~ 2017-02-07IIF 18 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-02-07IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
THOBANI INVESTMENTS LIMITED
06503735Regency House, 33 Wood Street, Barnet, HertfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,531,997 GBP2024-08-31Officer2008-02-14 ~ 2012-04-02IIF 12 - Director → ME
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