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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Jiwani Charania, Aniz Kassamali
Jiwani Charania, Aniz Kassamali
British business analyst born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 1
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Charania, Aniz Kassamali
British business analyst born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 2 Apartment 3, James House, 18 High Street, Ealing, London, W5 5DB, England
Charania, Aniz Kassamali
British consultant born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 3 Apt 3 James House 18 High Street, Ealing, London, W5 5DB
Jiwani Charania, Aniz Kassamali
British freelance it consultant born in September 1959Registered addresses and corresponding companies
IIF 4 19 Gloucester Road, London, W3 8PD
Mr Aniz Kassamali Charania
British born in September 1959Resident in England
Registered addresses and corresponding companies
- 1 Apartment 3, James House 18 High Street, Ealing, LondonCorporate (3 parents)Equity (Company account)141 GBP2023-10-31Officer
2014-10-13 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ROSHKASS LIMITED
- nowSOPHYTO LIMITED - 2010-11-15 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (1 parent)Equity (Company account)340,787 GBP2020-03-31Officer 2010-11-15 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 18 Woodpecker Way, Sandy, EnglandCorporate (1 parent)Equity (Company account)-78 GBP2024-02-29Officer 1999-06-29 ~ 2006-09-23IIF 4 - director → ME
- 2 19 Sunnyside Road, LondonCorporate (3 parents)Equity (Company account)110,414 GBP2023-06-24Officer 2006-10-31 ~ 2024-10-10IIF 3 - director → ME
