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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Mr Faizal Abdul Gafar Karbani
Mr Faizal Abdul Gafar Karbani
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Faizal Abdul Gafar Karbani
British born in July 1972Resident in England
Registered addresses and corresponding companiesKarbani, Faizal Abdul Gafar
British accountant born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesKarbani, Faizal Abdul Gafar
British chartered accountant born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Fig Tree House, 1 Beaulieu Close, Datchet, Berkshire, SL3 9DD
Karbani, Faizal Abdul Gafar
British company director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 168, Thornbury Road, Isleworth, Middlesex, TW7 4QE, United Kingdom
Karbani, Faizal Abdul Gafar
British chartered accountant born in July 1972Resident in England
Registered addresses and corresponding companiesKarbani, Faizal Abdul Gafar
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 15 First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom
Karbani, Faizal Abdul Gafar
British chartered accountantRegistered addresses and corresponding companies
IIF 16 Fig Tree House, 1 Beaulieu Close, Datchet, Berkshire, SL3 9DD
- 1 Unit 3 39-41 White Horse Lane, London, EnglandDissolved Corporate (3 parents)Officer
2014-05-01 ~ dissolvedIIF 8 - Director → ME - 2 The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (2 parents)Equity (Company account)3,405 GBP2017-04-30Officer 2010-04-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-04-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 First Floor, 690 Great West Road, Isleworth, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-02-28Officer 2021-02-08 ~ nowIIF 12 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 2 - Has significant influence or control → OE
- 4 First Floor 690 Great West Road, Osterley Village, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)162 GBP2023-11-30Officer 2015-11-24 ~ nowIIF 15 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5SIMPLY SHARIA LTD - 2015-08-25 First Floor 690 Great West Road, Osterley Village, Isleworth, United KingdomActive Corporate (2 parents)Equity (Company account)49,704 GBP2024-03-31Officer 2009-10-16 ~ nowIIF 14 - Director → MEPerson with significant control 2016-10-16 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 6 First Floor 690 Great West Road, Osterley Village, Isleworth, United KingdomActive Corporate (2 parents)Equity (Company account)5 GBP2024-01-31Officer 2016-01-18 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 1 Marbull Way, Warfield, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)536 GBP2023-07-31Officer 2005-07-21 ~ nowIIF 11 - Director → ME 2005-07-21 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-07-21 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 1 The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-21 GBP2019-09-30Officer 2017-09-08 ~ 2019-04-01IIF 10 - Director → ME
- 2 Rosemore, Heaton Grange Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer 2018-06-27 ~ 2022-04-13IIF 9 - Director → ME
