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Mr Amin Mohamed Thobani
Mr Amin Mohamed Thobani
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 1
19 Newman Street, London, W1T 1PF, England
Mr Amin Mohamed Thobani
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesThobani, Amin Mohamed
British company director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 1, 75, Longridge Road, London, SW5 9SG, United Kingdom
Thobani, Amin Mohamed
British director born in August 1985Resident in England
Registered addresses and corresponding companiesThobani, Amin Mohamed
British company director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Second Floor, 5 Priceton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
Thobani, Amin Mohamed
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 11 IIF 12 19, Newman Street, London, W1T 1PF, United Kingdom
IIF 13 2l, Grove End House, Grove End Road, London, NW8
IIF 14 45, Gunter Grove, London, SW10 0UN, United Kingdom
IIF 15 IIF 16 IIF 17 45b Gunter Grove, London, SW10 0UN, England
Thobani, Amin Mohamed
Registered addresses and corresponding companies
IIF 18 19, Newman Street, London, W1T 1PF, United Kingdom
Thobani, Amin
Registered addresses and corresponding companies
IIF 19 19, Newman Street, London, W1T 1PF, England
- 1 45 Gunter Grove, London, United KingdomCorporate (3 parents)Equity (Company account)4 GBP2023-11-30Officer
2017-07-11 ~ nowIIF 14 - director → ME - 2 5th Floor, 167-169 Great Portland Street, London, EnglandCorporate (3 parents)Equity (Company account)8 GBP2023-07-31Officer 2023-06-23 ~ nowIIF 6 - director → ME
- 3 Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer 2020-11-05 ~ dissolvedIIF 17 - director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Regency House, 33 Wood Street, BarnetDissolved corporate (1 parent)Equity (Company account)13,193 GBP2017-04-30Officer 2009-04-14 ~ dissolvedIIF 11 - director → ME 2010-03-05 ~ dissolvedIIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandDissolved corporate (2 parents)Officer 2015-01-07 ~ dissolvedIIF 8 - director → ME
- 6 Regency House, 33 Wood Street, Barnet, Herts, EnglandDissolved corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 7 - director → ME
- 7 Second Floor, 5 Priceton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandCorporate (6 parents)Equity (Company account)383,115 GBP2023-12-31Officer 2023-10-01 ~ nowIIF 9 - director → ME
- 8 88-90 Warham Road, South Croydon, London, EnglandDissolved corporate (2 parents)Officer 2022-08-12 ~ dissolvedIIF 16 - director → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 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
- 9 Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)-212,525 GBP2024-02-29Officer 2017-02-06 ~ nowIIF 10 - director → MEPerson with significant control 2017-02-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 10 Regency House, 33 Wood Street, Barnet, HertfordshireCorporate (2 parents)Equity (Company account)1,820,460 GBP2024-03-31Officer 2018-09-19 ~ nowIIF 15 - director → ME
- 1 Cartwrights Regency House, 33 Wood Street, BarnetCorporate (1 parent)Equity (Company account)237 GBP2023-08-31Officer 2013-11-05 ~ 2017-02-07IIF 12 - director → ME 2013-11-05 ~ 2017-02-07IIF 18 - secretary → MEPerson with significant control 2016-06-30 ~ 2017-02-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Regency House, 33 Wood Street, Barnet, HertfordshireCorporate (2 parents, 1 offspring)Equity (Company account)1,999,842 GBP2023-08-31Officer 2008-02-14 ~ 2012-04-02IIF 13 - director → ME
