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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Sanz Paris, Oscar Javier
Sanz Paris, Oscar Javier
Spanish finance born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesSanz Paris, Oscar Javier
Spanish financial consultant born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
66, Prescot Street, London, E1 8NN, United Kingdom
Sanz-paris, Oscar
Spanish accountant born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 5 First & Second Floor Flat, 39 Ifield Road, London, SW10 9AX, England
Mr Oscar Javier Sanz Paris
Spanish born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sanz Paris, Oscar
British director born in February 1971Resident in Qatar
Registered addresses and corresponding companies
IIF 7 Apartment 2610, Building No. 6, Abraj Tower 3, Street 227, Zone 66, Doha, Qatar
Mr Oscar Sanz-paris
Spanish born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 8 20, Walham Grove, London, SW6 1QP
Mr Oscar Sanz Paris
British born in February 1971Resident in Qatar
Registered addresses and corresponding companies
IIF 9 Apartment 2610, Building No. 6, Abraj Tower 3, Street 227, Zone 66, Doha, Qatar
- 1 3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)Officer
2024-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)60,314 GBP2023-12-31Officer 2020-03-03 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 6 - Has significant influence or control → OE
- 3AROS PARTNERS HOLDING LTD - 2016-07-04 First & Second Floor Flat, 39 Ifield Road, London, EnglandDissolved Corporate (4 parents)Officer 2016-05-31 ~ dissolvedIIF 5 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer 2023-04-10 ~ dissolvedIIF 3 - Director → ME
- 5 20 Walham Grove, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2014-03-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 66 Prescot Street, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)-181,739 GBP2017-01-01 ~ 2017-12-31Officer 2014-10-07 ~ 2015-10-07IIF 4 - Director → ME
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