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 Ismail Ibrahim Multani
Mr Ismail Ibrahim Multani
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ismail Ibrahim Multani
British born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 4
922, Eastern Avenue, Ilford, IG2 7JB, England
Multani, Ismail Ibrahim
British accountant born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 922, Eastern Avenue, Newbury Park, IG2 7JB, United Kingdom
Multani, Ismail Ibrahim
British business man born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 46 Margaret Way, Redbridge, Ilford, IG4 5DD, United Kingdom
Multani, Ismail Ibrahim
British director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 46, Margaret Way, Ilford, Essex, IG4 5DD, United Kingdom
Multani, Ismail Ibrahim
British business man born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 8 922, Eastern Avenue, Ilford, IG2 7JB, England
Multani, Ismail Ibrahim
Registered addresses and corresponding companies
IIF 9 922, Eastern Avenue, Newbury Park, IG2 7JB, United Kingdom
- 1 922 Eastern Avenue, Newbury Park, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,857 GBP2023-09-30Officer
2022-09-20 ~ nowIIF 5 - director → MEPerson with significant control 2022-09-20 ~ nowIIF 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 - 2 922 Eastern Avenue, Ilford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-08-31Officer 2020-08-11 ~ nowIIF 6 - director → MEPerson with significant control 2020-08-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3HOOPS ACCOUNTANCY & TAXATION SERVICES LIMITED - 2018-07-05 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,955 GBP2023-07-31Person with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 4 922 Eastern Avenue, Ilford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-431 GBP2023-04-30Officer 2021-04-21 ~ nowIIF 8 - director → MEPerson with significant control 2021-04-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 922 Eastern Avenue, Newbury Park, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,857 GBP2023-09-30Officer 2022-09-20 ~ 2023-11-28IIF 9 - secretary → ME
- 2HOOPS ACCOUNTANCY & TAXATION SERVICES LIMITED - 2018-07-05 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,955 GBP2023-07-31Officer 2015-07-09 ~ 2015-09-01IIF 7 - director → ME
