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Afnaim, Robbi
Afnaim, Robbi
Turkish company director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesAfnaim, Robbi
Turkish director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Acre House, 11 - 15 William Road, London, NW1 3ER, England
Afnaim, Robby
Turkish company director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesRobbi Afnaim
Turkish born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesRobby Afnaim
Turkish born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesAfnaim, Robby
Turkish Registered addresses and corresponding companies
IIF 19 71 Southway, London, NW11 6SB
Afnaim, Robby
Turkish company directorRegistered addresses and corresponding companies
IIF 20 3rd, Floor 201, Haverstock Hill, London, NW3 4QG
Afnaim, Robby
Registered addresses and corresponding companies
- 1
CONDOR T.I. LIMITED
- nowCORRONORTH LIMITED - 2014-04-16 Acre House / 11-15, William Road, LondonDissolved Corporate (3 parents)Equity (Company account)237,108 GBP2021-03-31Officer
~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 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 - 2ACRE 1119 LIMITED - 2007-01-26 3rd Floor 201, Haverstock Hill, LondonActive Corporate (3 parents)Equity (Company account)-800,673 GBP2023-12-31Officer 2007-01-03 ~ nowIIF 8 - Director → ME 2007-01-03 ~ nowIIF 20 - Secretary → ME
- 3 Acre House 11-15 William Road, Kings Cross, LondonActive Corporate (2 parents)Officer 2017-03-10 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer 2011-10-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-277 GBP2023-12-31Officer 2022-07-13 ~ 2022-12-02IIF 4 - Director → MEPerson with significant control 2022-07-13 ~ 2022-12-02IIF 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
- 2 Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer ~ 2002-11-25IIF 19 - Secretary → ME
- 3 3rd Floor 201, Haverstock Hill, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2010-09-22 ~ 2011-11-08IIF 13 - Director → ME
- 4RONLY FINANCIAL LIMITED - 2010-09-20 3rd Floor 201, Haverstock Hill, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2010-09-20 ~ 2011-11-08IIF 12 - Director → ME
- 5 3rd Floor 201, Haverstock Hill, LondonActive Corporate (3 parents, 9 offsprings)Equity (Company account)23,400,017 GBP2023-12-31Officer 2007-10-05 ~ 2011-11-08IIF 11 - Director → ME 2007-10-05 ~ 2011-11-08IIF 21 - Secretary → ME
- 6
RONLY HOLDINGS LIMITED
- nowAFNABAL HOLDINGS LIMITED - 1992-10-02SHELFCOURTS 6 LIMITED - 1991-03-07 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)81,491 GBP2023-12-31Officer ~ 2011-11-08IIF 9 - Director → ME ~ 2011-11-08IIF 22 - Secretary → ME - 7
RONLY LIMITED
- nowRONLY ALLOYS LIMITED - 2011-06-16 3rd Floor 201, Haverstock Hill, LondonActive Corporate (4 parents)Equity (Company account)21,025,129 GBP2023-12-31Officer 2007-05-21 ~ 2011-11-08IIF 10 - Director → ME - 8UNIMETALS HOLDINGS LIMITED - 2023-06-22 20-23 Mandela Street, 4th Floor Centro 3, London, United KingdomActive Corporate (5 parents)Equity (Company account)-70,917 GBP2023-12-31Officer 2022-07-21 ~ 2022-12-02IIF 5 - Director → ME
- 9 20-23 Mandela Street, 4th Floor Centro 3, London, EnglandActive Corporate (5 parents)Equity (Company account)-133,742 GBP2023-12-31Officer 2022-09-13 ~ 2022-12-02IIF 3 - Director → ME
- 10
YPO GOLD LONDON
- nowWPO LONDON - 2016-09-12 Acre House, 11 - 15 William Road, London, EnglandActive Corporate (2 parents)Equity (Company account)191,645 GBP2024-06-30Officer 2018-07-27 ~ 2022-08-10IIF 7 - Director → ME
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