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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Amin, Nima
Amin, Nima
British chartered accountant born in June 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Adams Corner, Oakfield Road, Aylesbury, HP20 1LL, England
Amin, Nima
British company director born in June 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Nima Amin
British born in June 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5a, Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD, United Kingdom
Amin, Nima
British accountant born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 12 2nd Floor, 33 Queens Gate Gardens, Second Floor Flat, 33 Queens Gate Gardens, London, SW7 5RR, United Kingdom
Amin, Nima
British chartered accountant born in June 1996Resident in England
Registered addresses and corresponding companiesAmin, Nima
British director born in June 1996Resident in England
Registered addresses and corresponding companiesMr Nima Amin
British born in June 1996Resident in England
Registered addresses and corresponding companies
- 1 5a Charlesworth House, 48 Stanhope Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer
2023-05-23 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 5a Charlesworth House, 48 Stanhope Gardens, London, United KingdomActive Corporate (2 parents)Officer 2024-09-04 ~ nowIIF 5 - Director → ME
- 3 5a, Charlesworth House, 48 Stanhope Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)44,127 GBP2024-04-30Officer 2023-04-19 ~ nowIIF 9 - Director → ME
- 4 Adams Corner, Oakfield Road, Aylesbury, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 1 - Director → ME
- 5 5a, Charlesworth House, 48 Stanhope Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)26,435 GBP2024-04-30Officer 2023-04-19 ~ nowIIF 10 - Director → ME
- 6 33 Queens Gate Gardens, LondonDissolved Corporate (2 parents)Equity (Company account)-523,400 GBP2021-09-30Officer 2021-05-31 ~ dissolvedIIF 13 - Director → ME
- 7 5a Charlesworth House, 48 Stanhope Gardens, London, United KingdomActive Corporate (2 parents)Officer 2023-09-05 ~ nowIIF 3 - Director → ME
- 8 5a, Charlesworth House, 48 Stanhope Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-12-19 ~ nowIIF 8 - Director → ME
- 9 33 Queens Gate Gardens, London, EnglandActive Corporate (1 parent)Officer 2021-11-09 ~ nowIIF 16 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10 5a Charlesworth House, 48 Stanhope Gardens, London, United KingdomActive Corporate (2 parents)Officer 2024-09-04 ~ nowIIF 4 - Director → ME
- 11 5a Charlesworth House, 48 Stanhope Gardens, London, United KingdomActive Corporate (2 parents)Officer 2024-09-05 ~ nowIIF 7 - Director → ME
- 12 19 Collingham Place, (first Floor Flat), London, EnglandDissolved Corporate (2 parents)Officer 2021-11-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 13 5a, Charlesworth House, 48 Stanhope Gardens, London, EnglandActive Corporate (2 parents)Officer 2023-06-22 ~ nowIIF 2 - Director → ME
- 1 33 Queens Gate Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)105 GBP2024-02-27Officer 2018-12-04 ~ 2025-01-24IIF 12 - Director → ME
- 2 33 Queen's Gate Gardens, London, UkActive Corporate (1 parent)Equity (Company account)-157,150 GBP2023-08-30Officer 2021-05-31 ~ 2025-01-24IIF 14 - Director → ME
