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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Rupani, Ali
Rupani, Ali
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesRupani, Ali
British finance born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Suite 533, Tuition House, Wimbledon, SW19 4EU, United Kingdom
Rupani, Ali Eqbal
British finance born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesRupani, Ali Eqbal
British none born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 47, Fitzalan Road, London, N3 3PG, England
Mr Ali Rupani
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 533, Tuition House, Wimbledon, SW19 4EU, United Kingdom
Mr Ali Eqbal Rupani
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 47 Fitzalan Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-35,768 GBP2024-01-31Officer
2018-01-10 ~ nowIIF 3 - Director → MEPerson with significant control 2018-01-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 47 Fitzalan Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-01-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 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% → OE
- 3 Suite 533 Tuition House, Wimbledon, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-116,566 GBP2022-03-31Officer 2019-03-11 ~ nowIIF 1 - Director → ME
- 4 Centro Ismaili, Rua Abranches FerrÃo, Lisboa, 1600-001, PortugalActive Corporate (7 parents)Officer 2020-01-13 ~ nowIIF 9 - Director → ME
- 5 Suite 533 Tuition House, Wimbledon, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-473,728 GBP2024-03-31Officer 2019-12-16 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-16 ~ nowIIF 13 - Has significant influence or control → OE
- 6 Suite 533 Tuition House, Wimbledon, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-109,106 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 5 - Director → ME
- 7 Suite 533 Tuition House, Wimbledon, United KingdomActive Corporate (4 parents)Officer 2025-01-15 ~ nowIIF 6 - Director → ME
- 8 Suite 533 Tuition House, Wimbledon, United KingdomActive Corporate (4 parents)Officer 2025-01-15 ~ nowIIF 8 - Director → ME
- 9 Suite 533 Tuition House, Wimbledon, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,282,955 GBP2024-05-31Officer 2023-02-06 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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